| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Dec 2025 | 2 Jan 2026 |
| EGM of the Company to be held on January 02, 2026. Relevant Date for the Preferential issue Corrigendum to the Notice of EGM to be held on January 02, 2026. (As per BSE Announcement dated on: 26.12.2025). Proceedings of EGM held on January 02, 2026. (As per BSE Announcement dated on: 02.01.2026). Scrutinizers Report for the Extra Ordinary General Meeting held on January 02, 2026. (As per BSE Announcement dated on: 08.01.2026) | ||
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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.
