| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Feb 2026 | 12 Mar 2026 |
| EGM 12/03/2026 We are hereby informing the Shareholders that the EGM of the Company is scheduled to be held on March 12, 2026 at 12:00 noon via VC/OAVM. We herewith submit the proceedings of the EGM held today We herewith submit the proceedings of the EGM held today (As Per BSE Announcement Dated on:12.03.2026) We are hereby submitting the Scrutinizer Report along with the voting Results for the EGM conducted 12.03.2026 (As Per BSE Announcement Dated on: 13/03/2026) | ||
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.