| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Nov 2025 | 3 Jan 2026 |
| Outcome of Board Meeting held on Thursday , 11th December , 2025 The Extra-Ordinary General Meeting of the members of the Company is to be held on Saturday , 03rd January, 2026. (As Per BSE Announcement Dated on: 12/12/2025) Proceedings of the Extra-Ordinary General Meeting of the Company. (As Per BSE Announcement Dated On : 03.01.2026) Scrutinisers Report & Voting Results of the Extra-Ordinary General Meeting of the Company held on 3rd January, 2026 (As Per BSE Announcement Dated on : 06.01.2026 | ||
| EGM | 7 Apr 2025 | 8 May 2025 |
| Dear Sir/ Madam, The Board of Directors at their meeting held on Monday, April 07, 2025 on the recommendations of Audit Committee and Independent Directors Committee, have subject to approval of shareholders and BSE where the shares of the company are listed and other relevant authorities have decided as per the attached annexure. Notice of the Extra-Ordinary General Meeting to be held on May 08, 2025, Thursday. (As Per BSE Announcement Dated on: 16/04/2025) Outcome of the Extra-ordinary General Meeting of the company held on Thursday, 08th May 2025 (As Per BSE Announcement Dated on 08.05.2025) Scrutiniser report for the EOGM (As Per BSE Announcement Dated on :10.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
