| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Mar 2026 | 20 Apr 2026 |
| Considered and approved the date and venue of the Extra Ordinary General Meeting i.e Monday, 20th April,2026 at 10.00 A.M. at the registered office of the Company i.e. at Plot No-138, Roz -Ka -Meo Industrial Area, Sohna (Distt. Mewat) Haryana-12210. notice of egm (As Per BSE Announcement Dated on 25.03.2026) PFA the outcome & proceedings of EGM held on 20.04.2026 (As Per BSE Announcement Dated On : 20.04.2026) Please find enclosed herewith voting results of the EGM of the Company pursuant to the Regulation 44 of SEBI (LODR) Regulations, 2015, held on Monday, 20th April, 2026 at 10.00 A.M. for your kind perusal. (As per BSE Announcement dated on: 20.04.2026) | ||
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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.
