| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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) | ||
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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.
