| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Jan 2026 | 21 Feb 2026 |
| We hereby submit notice of Extraordinary General Meeting to be held on February 21, 2026 Outcome of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 21.02.2026) Scrutinizers Report along with voting Result (EGM held on 21.02.2026) (As Per BSE Announcement Dated on: 24/02/2026) Corrigendum to the notice of EGM which was scheduled on Saturday, February 21, 2026. (As per BSE announcement dated on :23.03.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
