| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Nov 2025 | 19 Dec 2025 |
| The draft Notice of Extra - Ordinary General Meeting (EOGM) of Company also matters included and connected thereto. Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on:27.11.2025) Submission of Proceeding of Extra Ordinary General Meeting (EGM) of the Company (As per BSE Announcement dated on: 19.12.2025) Submission of Voting Result of EGM of the Company held on Friday 19 December 2025 (As Per BSE Announcement Dated on:22.12.2025) | ||
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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
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This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
