| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 26 Aug 2025 |
| We wish to inform you that the 64th Annual General Meeting of the Company is scheduled to be held on Thursday, 25th September, 2025 at 12:30 pm and the Registrar of Members and Share Transfer books will remain close from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) Newspaper Publication regarding Notice of 64th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, September 25, 2025 at 12:30 pm IST. (As Per BSE Announcement Dated on 29.08.2025) Newspaper Publication regarding Notice of 64th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, September 25, 2025 at 12:30 pm IST. (As Per BSE Announcement Dated on 31.08.2025) Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed Notice convening the Annual General Meeting and the Annual Report of the Company for the financial year 2024-25, which is being sent to the members of the Company through electronic mode. (As Per BSE Announcement Dated on: 01/09/2025) Voting Results and Scrutinizers Report of the 64th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:25.09.2025) | ||
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.