| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2025 | 11 Jun 2025 |
| This is to inform that the Company has fixed the Record Date of 29th July, 2025 for determining the entitlement of Members of the Company to receive dividend for the Financial Year ended 31st March, 2025. Please find the Annual Report for the financial year ended 31st March, 2025. We enclose herewith the notice of 15th Annual General Meeting of the Company scheduled to be held on 5th August, 2025 at 3:00 PM through Video Conferencing or Other Audio Video Means. Pursuant to regulation 30 of SEBI LODR, 2015, Please find enclosed herewith the 15th Notice of Annual General meeting of the Company scheduled to be held on 5th August, 2025. (As Per BSE Announcement Dated on :16.06.2025) Please find attached the proceedings of AGM. (As Per BSE Announcement Dated on: 05.08.2025) | ||
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), PFRDA Reg. No. PoP 20092018

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