| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Apr 2026 | 2 May 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that an Extraordinary General Meeting (EGM) of the Members of the Company is scheduled to be held asunder: Date: Saturday, 02nd May, 2026 Time: 03:00 P.M. (IST) Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Proceedings of the 1st Extra- Ordinary General Meeting for the financial year 2026-27 held on Saturday, 02nd May, 2026. (As Per BSE Annoncement Dated on:02.05.2026) | ||
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.