| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Feb 2026 | 9 Mar 2026 |
| EGM 09/03/2026 Pursuant to Regulation 30 of SEBI (LODR), 2015 we are enclosing herewith the Notice of the EOGM of the Company scheduled to be held on 09th March, 2026 at 11.00 AM at the Registered Office of the Company (As Per BSE Announcement Dated on 12.02.2026) Please find attached herewith the summary of the proceedings of EGM of the Company. (As Per BSE Announcement Dated on:09.03.2026) Please find attached herewith the scrutinizer report along with voting results (As per BSE Announcement dated on: 11.03.2026) | ||
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 & Specialized Investment 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.