| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Apr 2026 | 27 Apr 2026 |
| Notice of Extra Ordinary General Meeting. Please find enclosed herewith proceedings of EOGM held on 27th April, 2026. (As Per BSE Announcement Dated on 27.04.2026) Please find enclosed herewith voting results with Scrutiniser report of the Extra Ordinary General Meeting held on Monday, 27th April, 2026. (As Per BSE Annoncement Dated on:28.04.2026) | ||
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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
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.
