| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Feb 2026 | 27 Feb 2026 |
| EGM 27/02/2026 Notice of 3rd EGM of 2025-26 (As Per BSE Announcement Dated on:05.02.2026) Proceedings of Extra Ordinary General Meeting held on 27.02.2026 (As Per BSE Announcement Dated on: 26/02/2026) Submission of outcome along with scrutinizer Report (As per BSE Announcement dated on: 02.03.2026) | ||
| EGM | 21 Nov 2025 | 20 Dec 2025 |
| Outcome of Board Meeting Intimation of Notice of Extraordinary General Meeting of the Company Scheduled to be held on December 20, 2025 (As per BSE Announcement dated on: 28.11.2025) Proceedings of Extra Ordinary General Meeting of the Company held on 20.12.2025 (As Per BSE Announcement Dated on: 20/12/2025) | ||
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, 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.