| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Mar 2026 | 3 Apr 2026 |
| Notice of Extra-ordinary General Meeting of members to be held on April 03, 2026. Submission of Intimation of proceedings of EGM held on April 03, 2026. (As Per BSE Announcement Dated on 03.04.2026). Scrutinizers Report of Extra-ordinary General Meeting held on April 03, 2026. (As per BSE announcement dated on :06.04.2026) | ||
| EGM | 7 Aug 2025 | 29 Aug 2025 |
| EGM 29/08/2025 EGM Notice Attached (As Per BSE Announcement Dated on:29.08.2025) Submission of Scrutinizer Report and Voting Results (As Per BSE Announcement Dated on: 30/08/2025) | ||
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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.
