| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Oct 2025 | 25 Nov 2025 |
| Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday 29th October, 2025, which commenced at 03:00 P.M. and concluded at 03:30 P.M at the Good Office of the Company at 47/18 Old Rajinder Nagar, Near Metro station Rajendra Nagar, New Delhi-110060. Notice of EGM of the company for the Financial Year 2025-26. Summary Proceeding of Extra Ordinary General meeting held on Tuesday 25th November, 2025. (As per BSE Announcement dated on: 25.11.2025) Submission of Voting result under regulation 44(3) of SEBI (LODR) Regulation ,2015 and Scrutinizer Report of EGM (As per BSE Announcement dated on: 26.11.2025) | ||
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.
