| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Oct 2026 | 30 Oct 2026 |
| Convening the First Extra-Ordinary General Meeting of FY 2026-2027 of the Company on Friday, October 30, 2026 at 12:15 P.M. IST through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance. Notice of EGM (As per BSE Announcement dated on: 07.10.2026) Proceedings of the First Extra Ordinary General Meeting of FY 2026-2027. (As per BSE Announcement dated on: 30.10.2026) Voting Results in respect of First Extra Ordinary General Meeting held on October 30, 2026 (As Per BSE Announcement Dated on:31.10.2026) | ||
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 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, 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.