- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Jun 2025 | 24 Jul 2025 |
| Convening of an extraordinary general meeting (EGM) of the Company on Thursday, 24th July 2025, through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of issuing bonus equity shares and making alteration to the existing Capital Clause of Memorandum of Association. A soft copy of the EGM Notice shall be sent in due course. Please find attached herewith the Notice of Extraordinary General Meeting of members of the Company scheduled to be held on Thursday, 24th July 2025 (As Per BSE Announcement Dated on: 01/07/2025) Summary proceedings of the Extraordinary General Meeting of the Company held on 24th July 2025 Details of voting results in prescribed format and Scrutinizers Report of Extraordinary General Meeting held on 24th July 2025 (As Per BSE Announcement Dated on :24.07.2025) Detailed proceedings of the Extraordinary General Meeting of the Company held on 24th July 2025 through video conferencing/ other audio-visual means (As Per BSE Announcement Dated on: 18/08/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.