| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Jul 2026 | 30 Jul 2026 |
| EGM 30/07/2026 Pursuant to Regulation 30 read with Part A, Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Notice for convening Extra-Ordinary General Meeting (EGM) of the shareholders of the Company, to be held on Thursday, July 30, 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM), seeking approval of the Members in respect of the resolutions set out in the EGM Notice. the Company is providing e-voting facility to the members, whose names appear in the Register of Members / List of Beneficial Owners as on Thursday, July 23, 2026 (Cut-Off Date), to cast their votes electronically on the resolutions as set forth in the EGM Notice, using remote e-voting system as well as e-voting at the EGM through electronic voting system. The Company has engaged the services of National Securities Depository Limited (NSDL) for this purpose | ||
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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.
