| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Mar 2026 | 4 Apr 2026 |
| Intimation of Notice of Extra Ordinary General Meeting to be held on 4th April 2026 for Increase in authorised share capital and subsequent amendment in MOA. Proceedings of Extra-Ordinary General Meeting of (Company) held on 4th April 2026 to consider the agenda of an increase in the authorised Share Capital of the company. (As Per BSE Announcement Dated on:04.04.2026). Pursuant to Regulation 30 and 44(3) of SEBI Lising Regulations, voting results and scrutinizer report for EGM held on 4th April 2026 are enclosed. (As per BSE announcement dated on :06.04.2026) | ||
| EGM | 17 Apr 2025 | 10 May 2025 |
| As per Attachment As per the attachment (As Per BSE Announcement Dated on: 10/05/2025) As per the attachment (As per BSE Announcement Dated on 12/05/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.