| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Jan 2026 | 18 Feb 2026 |
| The Notice of Extra Ordinary General Meeting (EGM), and decided to hold Extra Ordinary General Meeting (EGM) of the Shareholders of the Company on Wednesday, 18th February, 2026 at 03:00 P.M. through Video Conferencing (VC) Other Audio-Visual Means (OAVM). Notice of Extra Ordinary Genral Meeting (As Per BSE Announcement Dated on : 27.01.2026) Outcome of Extra Ordinary General Meeting held on 18th February, 2026 . (As per BSE announcement dated on :18.02.2026) Scrutinizer Report under Regulation 44(3)of SEBI (LODR) Regulation, 2015 for Extra-Ordinary Genral Meeting of the Company. Submission of Voting Result of Extra- Ordinary Genral Meeting Of the Company under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:19.02.2026) | ||
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.