| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Apr 2026 | 8 May 2026 |
| Considered and approved the draft notice convening the Extra-Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Friday, May 08, 2026, for the purpose of obtaining approval in respect of the proposed Preferential Issue. Notice of Extraordinary General Meeting of the compnay is schedule to be held on Friday, May 08, 2026. (As per BSE announcement dated on :15.04.2026) Corrigendum to Notice of Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on 23.04.2026) Proceeding and Outcome of Extra Ordinary General meeting held on 08th May, 2026 (As per BSE Announcement dated on: 08.05.2026) | ||
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, 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.