| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Sep 2025 |
| AGM 30/09/2025 The Board approved the draft Notice convening the 42° Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 30T September, 2025 at 9:30 A.M. Tuesday, 23rd September 2025 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. (As per BSE Announcement Dated on 05/09/2025) Please find the enclosed Scrutinizer Report for the 42nd Annual General Meeting held on Tuesday,30th September 2025 for the financial year 2024-25 Please find the enclosed Outcome of the 42nd Annual General Meeting of the Company for the financial year 2024-25 (As Per BSE Announcement Dated on: 30/09/2025) Please find the attached Voting Results for the 42nd AGM held on Tuesday ,30th September 2025 (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.