| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Jul 2026 | 13 Aug 2026 |
| EGM 13/08/2026 PLEASE FIND ATTACHED THE NOTICE Please find attached the Outcome of Extra Ordinary General Meeting Please find attached the Scrutinizer Report with voting result. (As Per BSE Announcement Dated on:13.08.2026) | ||
| EGM | 17 Jan 2026 | 10 Feb 2026 |
| EGM On Tuesday, 10Th February,2026 At 01:00 P.M (IST), Through Video Conferencing (VC)/ Other Audio Visual Means(OAVM). Please reffered to the attached Notice. Please refer to the attached advertisements in newpapers. (As Per BSE Announcement Dated On : 17.01.2026) 1ST EGM OF THE COMPANY WAS CONVENED ON 10TH FEBRUARY,2026, TUESDAY, @ 1:00PM THROUGH VC OR OAVM (As Per BSE Announcement Dated on: 10/02/2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.