| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Dec 2025 | 16 Jan 2026 |
| Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith outcome of the Board Meeting held on Wednesday, 24th December, 2025. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed Outcome of Extra-Ordinary General Meeting held today i.e., 16th January, 2026 at 03:00 PM at the Registered Office of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attach herewith the proceeding of Extra-Ordinary general Meeting of the members of the Company held on Friday, 16th January, 2026 at 03:00 PM at the Registered Office of the Company. (As per BSE Announcement dated on: 16.01.2026) Please find enclosed herewith Scrutinizer Report for E-voting, Poll and Combined Report for E-Voting and Poll carried out for the Extra-Ordinary General Meeting of the Company held on 16th January, 2026 at 03:00 PM at the Registered office of the Company. (As per BSE Announcement dated on: 17.01.2026) | ||
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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.
