| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 May 2026 | 1 Jun 2026 |
| Enclosed herewith Extraordinary General Meeting (EGM) to be held on 1st June, 2026. EGM 01/06/2026 (As Per BSE Bulletin Dated on 08.05.2026) Enclosed herewith is the Scrutinizer Report with Voting Results for the EGM conducted on 01st June 2026 (As Per BSE Announcement Dated on:03.06.2026) Enclosed herewith is the Proceedings of EGM of the Company held on 01st June 2026 (As Per BSE Announcement Dated on:01.06.2026) | ||
| EGM | 16 Oct 2025 | 10 Nov 2025 |
| Enclosed herewith is the notice of EGM to be held on 10th November, 2025. Enclosed herewith is the proceedings of EGM of the Company held on 10th November , 2025. Enclosed herewith is the Scrutinizers Report along with Voting results for the EGM conducted on 10th November , 2025. (As Per Bse Announcement dated on 10/11/2025) | ||
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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.
