| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 2 Sep 2025 |
| AGM 25/09/2025 Considered the convening of 41st Annual General Meeting (AGM) of the Company on Thursday, 25th September, 2025 at 1:00 P.M. (IST) at B B D Bag Professional Association, Commerce House, 2A Ganesh Chandra Avenue, 4th Floor, Room No: 1, Kolkata-700013. Please find enclosed herewith the summary of the proceedings of the 41st AGM held today i.e., on Thursday, 25th September, 2025 at 1:00 p.m. to transact the businesss as stated in the AGM Notice dated 1st September, 2025 Please find herewith enclosed the proceeding of the 41st Annual General Meeting held today on Thursday, 25th September, 2025 at 1:00 P.M. (As Per BSE Announcement Dated on:25.09.2025) PFA the scrutinizer report (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
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)

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