| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Aug 2025 |
| Please find attached Outcome of Board Meeting. In terms of SEBI (LODR) Regulations, 2015, please find enclosed herewith the advertisement published in newspapers on 5th September, 2025, regarding Notice of 45th Annual General Meeting, Book Closure and e-Voting. (As per BSE Announcement Dated on 05.09.2025) Please find attached herewith the Proceedings of 45th Annual General Meeting of the Company held today i.e. on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on: 30/09/2025) We are enclosing herewith the consolidated report of the Scrutinizer and voting at the 45th Annual General Meeting of the Company. (As per BSE Announcement dated on: 01.10.2025) | ||
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.