| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 13 Aug 2025 |
| The Board has approved to hold and convene 19th (Nineteenth) Annual General Meeting of the Equity Shareholders of the Company on Tuesday, 30th September, 2025 at 04:30 PM IST through Physical mode at Registered Office of the Company in Compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 19th Annual General Meeting together with the Board of Directors Report and its Annexures for the Financial Year ended 31st March 2025 and other related agenda items. We are submitting herewith the Proceedings of 19th Annual General Meeting of the company. (As Per BSE Announcement Dated on: 30.09.2025) We are submitting herewith Voting Results with Scrutinizer Report of 19th Annual General Meeting of the company. (As Per BSE Announcement Dated on:02.10.2025) | ||
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.