| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Apr 2026 | 11 May 2026 |
| FIXES RECORD DATE FOR THE PURPOSE OF EXTRA ORDINARY GENERAL MEETING EGM ON 11TH MAY, 2026 AT 11:00 AM AT KANCHAN PALACE COMMUNITY HALL, NIPANIA RING ROAD, INDORE- 452001 INTIMATION OF E-VOTING DATES FOR THE PURPOSE OF EOGM OF THE COMPANY EGM 11/05/2026 (As Per BSE Announcement Dated on:01.04.2026) OUTCOME OF EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY REGULARISATION OF APPOINTMENT OF MR. SHALENDRA PATHAK AFTER THE APPROVAL FROM SHAREHOLDERS AS WHOLE TIME DIRECTOR OF THE COMPANY IN THE EGM HELD ON 11.05.2026 (As Per BSE Announcement Dated on: 11/05/2026) SCRUTINIZERS REPORT FOR THE EGM HELD ON 11TH MAY 2025 (As Per BSE Announcement Dated on: 12/05/2026) PROCEEDINGS OF EGM (As Per BSE Announcement Dated on: 13/05/2026) | ||
| EGM | 9 Feb 2026 | 16 Mar 2026 |
| OUTCOME OF BOARD MEETING | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
