| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Mar 2026 | 22 Apr 2026 |
| Intimation of Extra-ordinary General Meeting of the company to be held on Wednesday, 22nd April 2026 at 11:30 A.M. through Video Conference/OAVM Proceedings of Extra-ordinary General Meeting of the company held on 22nd April 2026 from 11:30 A.M. till 12:10 P.M. (As Per BSE Announcement Dated on:22.04.2026) Submission of the Scrutinizers Report on voting results of the 01st Extra-ordinary General Meeting (EGM) of the company held on 22nd April 2026 through Video Conference and administered from Head Office of the company situated at Unit No. 4&5, 3rd Floor, Plot No. D-2, Southern Park, Saket District Centre, Saket, New Delhi - 110017 Submission of outcome/voting results of the Extra-Ordinary General Meeting (EGM) of the company held through Video Conference and administered from Head Office of the company at Unit No. 4&5, 3rd floor, Plot No. D-2, Southern Park, Saket District Centre, Saket, New Delhi - 110017 (As per BSE Announcement dated on: 23.04.2026) | ||
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.