| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jul 2026 | 19 Aug 2026 |
| EGM 12/08/2026 01/2026-27 Extra Ordinary General Meeting of the Company will be held on 12.08.2026 at 3:30 PM through VC/OAVM. (As Per BSE Announcement Dated on 16.07.2026) EGM Adjourned due to lack of requisite quorum. The company is process to send notice to held the Adjourned EGM. (As Per BSE Announcement Dated on 12.08.2026) Proceedings of Adjourned 01/2026-27 Extra Ordinary General Meeting held on Wednesday, 19th August, 2026 at 03:30 PM. (As Per BSE Announcement Dated on 19.08.2026) Voting Results along with Scrutinizers Report. (As Per BSE Announcement Dated on:21.08.2026) | ||
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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.
