| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 22 Aug 2025 |
| AGM 24/09/2025 Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, we hereby submit the information regarding 39th Annual General Meeting, Book closure and e-Voting instructions (As per BSE Announcement Dated on 03.09.2025) Please find attached our letter dated September 24, 2025 providing the Summary of Proceedings of the 39th Annual General Meeting held on September 24, 2025 at 2:00 p.m. through VC/OAVM and the Meeting concluded at 2:15 p.m. (As Per BSE Announcement Dated on:24.09.2025) Please find attached our letter dated September 26, 2025 along with the Scrunitizers Report and Voting Results under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. (As Per Bse Announcement dated on 26/09/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.