| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Feb 2026 | 25 Mar 2026 |
| Outcome of the Board Meeting Notice of Extra-Ordinary General Meeting to be held on Wednesday, 25th March 2026 (As Per BSE Announcement Dated on:02.03.2026) Corrigendum to Extra-Ordinary General Meeting Scheduled to be held on Wednesday, 25th March 2026 (As Per BSE Announcement Dated on: 20/03/2026) Proceedings of the Extra-Ordinary General Meeting of the company held on Monday 25th March, 2026 (As Per BSE Announcement Dated on:25.03.2026). E-Voting Results along with the Scrutinizers Report of Extra-Ordinary General Meeting of the company held on Wednesday 25th March 2026. (As per BSE announcement dated on : 26.03.2026) | ||
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 (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.