| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Jul 2026 | 18 Aug 2026 |
| Newspaper Publication Notice of Extra Ordinary General Meeting of Shareholders of the Company to be held on 18th August, 2026 for Appointment of Mr. Satish Kumar Garg as Non- Executive Independent Director of the Company. (As Per BSE Announcement Dated on: 27/07/2026) Please find enclosed the proceeding of Extra Ordinary General Meeting of the Company held on 18th August,2026 at 12:30 PM. (As Per BSE Announcement Dated on 18.08.2026) Please find enclosed the Scrutinizer Report for the EGM held on 18th August, 2026. Please find enclosed the voting result of the EGM of the Company held on 18th August, 2026 along with the Scrutinizer Report under Regulation 44(3) of SEBI LODR Regulation.,2015 (As Per BSE Announcement Dated on 20.08.2026) | ||
| EGM | 27 Jan 2026 | 20 Feb 2026 |
| Special Business, Special Resolution: Approval of scheme of amalgamation of Complify Trade Pvt. Ltd. (Transferor Co.) with GAMCO Ltd. (Transferee Co.) Pursuant to regulation 30 read with para A of part A of schedule III of SEBI (LODR) Regulations, 2015 the brief proceeding of the EGM held today through Video Conference is enclosed (As Per BSE Announcement Dated on:20.02.2026) Please find enclosed voting result of EGM of GAMCO Ltd held on Dt. 20.02.2026 alongwith scrutinizer report under regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:23.02.2026) | ||
| EGM | 14 Oct 2025 | 5 Nov 2025 |
| Notice for convening Extraordinary General Meeting to be held on 5th November 2025, to seek approval of the members for Sl. No. 1 above. The EOGM notice shall be dispatched to the eligible members of the Company in due course and simultaneously shall be intimated to the Stock Exchange. Meeting will held to transact special business, to be passed by special resolution: Sale of shares held in Visco Advisory Private Limited, wholly owned subsidiary of the company. Notice is annexed herewith for information and record. (As Per BSE Announcement Dated on:14.10.2025) Pursuant to regulation 30 read with para A of part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the Extra Ordinary General Meeting of the company. You are requested to take the aforesaid information on records. (As per BSE Announcement dated on: 05.11.2025) Pursuant to the provisions of regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of voting results and Scrutinizers report of the business transacted at the EGM of the company held on Wednesday, 05th November, 2025 at 12 Noon (IST) through Video Conferencing. (As per BSE Announcement dated on: 06.11.2025) | ||
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 (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.
