| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Jan 2026 | 12 Feb 2026 |
| Outcome of Board meeting held on January 17, 2026 Notice of the EOGM to be held on 12th February, 2026. (As Per BSE Announcement Dated on 21.01.2026) Outcome of the Extra ordinary general meeting held on 12 February 2026 (As per BSE Announcement dated on: 12.02.2026) Scrutinizers Report of the EGM held on 12 February 2026 (As per BSE Announcement dated on: 16.02.2026) | ||
| EGM | 4 Mar 2025 | 26 Mar 2025 |
| Notice of Extra Ordinary General Meeting to be held on March 26, 2025 Proceedings of Extra Ordinary General Meeting held on March 26, 2025 Disclosure of voting result along with Scrutinizer report (As Per Bse Announcement Dated on 26.03.2025) | ||
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, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.