| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Feb 2026 | 10 Mar 2026 |
| Convening of the Extra-Ordinary General Meeting of the members to seek approval of the shareholders for the aforesaid matter on Tuesday, March 10, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith copies of the newspaper advertisements published in Active Times and Mumbai Lakshadeep, with respect to informing the Members about the Extra Ordinary General Meeting of the Company scheduled to be held on Tuesday, March 10, 2026, at 04.30 PM (IST) through Video Conferencing/ Other Audio Visual Mean. (As Per BSE Announcement Dated on 15.01.2026) Please find attached Notice Convening the 01/2025-26 Extra-Ordinary General Meeting(EGM) Of The Company. (As per BSE Announcement dated on: 16.02.2026) | ||
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, 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.
