| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Apr 2026 | 25 May 2026 |
| Convening of meeting of Unsecured Creditors and Shareholders of the Company pursuant to order dated April 6, 2026, as issued by Honble NCLT, Mumbai Bench for the purpose of approving the Scheme of Amalgamation. Proceedings of the meeting of Equity Shareholders of the Company pursuant to the order of Honble NCLT. (As Per BSE Announcement Dated on: 25/05/2026) Voting Results along with Scrutinizers Report of the Meeting of the Equity Shareholders convened pursuant to the order passed by Honble NCLT. Voting Results along with Scrutinizers Report of the Meeting of Equity Shareholders convened pursuant to the order passed by Honble NCLT. Voting Results along with Scrutinizers Report of the Meeting of Unsecured Creditors convened pursuant to the order passed by Honble NCLT. (As Per BSE Announcement Dated on:26.05.2026) | ||
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, 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.