| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Feb 2026 | 9 Mar 2026 |
| Pursuant to Regulation 30 of SEBI (LODR), 2015 we are enclosing the notice of EOGM of the Company scheduled to be held on 9th March, 2026 at 1.30 PM at the Registerd office of the Company. Please find attached herewith the proceedings of EGM of the Company. (As Per BSE Announcement Dated on: 09/03/2026) Please find attached herewith the Scrutinizer Report along with the voting results (As Per BSE Announcement Dated on: 11/03/2026) | ||
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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.
