| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2025 | 11 Jul 2025 |
| The Board in its meeting approved the Annual General Meeting related Matters and fixed August 8 2025 as the Annual General Meeting date. Newspaper Publication for AGM intimation (As Per BSE Announcement Dated on 14.07.2025) The 33rd Annual General Meeting of the Company is proposed to be held on August 8, 2025 through audio visual means to transact the business as stated in the notice. (As Per BSE Announcement Dated on: 16.07.2025) Please find attached newspaper publication for the Annual General Meeting Notice (As per BSE Announcement Dated on 17.07.2025) Attached is the copy of Newspaper Publication of addendum to the notice of 33rd Annual General Meeting. (As per BSE Announcement Dated on 28/07/2025) Proceeding of the 33rd Annual General Meeting of the Company held today. Scrutinizer Report along with the voting result for the 33rd AGM lease find the voting results of the 33rd Annual General Meeting (As Per BSE Announcement Dated on:08.08.2025) | ||
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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