| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Apr 2026 | 4 May 2026 |
| The Board has decided that the Extraordinary General Meeting of the Company will be held on Monday, May 04, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Sub: Notice of Extra Ordinary General Meeting Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 11/04/2026) Proceedings / Outcome of the Extraordinary General Meeting of the Company pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 04.05.2026). Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Details of Voting Results of the Extraordinary General Meeting (EGM) of the Company. (As per BSE announcement dated on :06.05.2026) Corrigendum to filing dated 6th May, 2026 - Details of Voting Results of the Extraordinary General Meeting under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 07.05.2026) | ||
| EGM | 27 Jun 2025 | 10 Jul 2025 |
| INTIMATION OF EGM TO BE HELD ON 10.07.2025 CORRIGENDUM TO THE NOTICE OF EGM TO BE HELD ON 10.07.2025 (As Per BSE Announcement Dated on 06.07.2025) SUMMARY OF THE EGM OF THE COMPANY HELD ON 10.07.2025 (As Per BSE Announcement Dated on: 11/07/2025) OUTCOME OF EGM HELD ON 10.07.2025 - SCRUTINIZERS MEETING (As per BSE Announcement Dated on 14/07/2025) | ||
| EGM | 2 Jun 2025 | 27 Jun 2025 |
| Shareholders meeting to be held on 27.06.2025 CORRIGENDUM FOR THE EGM TO BE HELD ON 27.06.2025 (As per BSE Announcement Dated on 22/06/2025) Outcome of the EGM held on 27.06.2025 through VC/OAVM (As Per BSE Announcement Dated on: 27/06/2025) SCRUTINIZERS REPORT FOR THE EGM HELD ON 27.06.2025 (As Per BSE Announcement Dated on :30.06.2025) | ||
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.
