| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Nov 2025 | 9 Dec 2025 |
| Notice of the Extra-ordinary General Meeting of the Company scheduled to be held on Tuesday, December 09, 2025. We are submitting the proceedings of the EGM of the Company held on 09.12.2025 (As per BSE Announcement dated on: 10.12.2025) Voting Results of the 1st Extra Ordinary General Meeting for the Financial Year 2025-26 held on 9th December 2025. (As per BSE Announcement dated on: 11.12.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), 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.
