| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Apr 2026 | 21 May 2026 |
| Outcome of the Meeting of the Board of Directors held on April 24, 2026 the Board, amongst other matters, inter-alia considered and approved the Convening of an Extra-Ordinary General Meeting of the Company on Thursday,May 21, 2026, to transact the Special Business for seeking approval of shareholders for Material Related Party Transactions Please refer the attached letter. (As Per BSE Announcement Dated on: 29/04/2026) | ||
| EGM | 24 Jan 2026 | 20 Feb 2026 |
| Convening of an Extraordinary General Meeting Notice of the Extra ordinary General Meeting of the Company to be held on February 20, 2026 at 11:30 A.M through video Conferencing/ other Audio Visual Means to transact the Special Business for seeking approval of the shareholders as per the Notice of EGM (As Per BSE Announcement Dated on: 29/01/2026) Scrutinizers Report along with Voting Results with respect to the Extra-Ordinary General Meeting of the Company held on February 20, 2026. Proceedings of the Extra Ordinary General Meeting held on February 20, 2026. (As per BSE Announcement dated on: 20.02.2026) | ||
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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.
