| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Feb 2026 | 20 Mar 2026 |
| IIFL Finance Limited has informed the Exchanges regarding Notice of Extra-Ordinary General Meeting of the Members of the Company, scheduled to be held on Friday, March 20, 2026 at 11 a.m. IIFL Finance Limited hereby submits summary of Proceedings of Extra-Ordinary General Meeting held on March 20, 2026. IIFL Finance Limited hereby submits Voting Results along with the Scrutinizers Report for the Extra-Ordinary General Meeting held on March 20, 2026. (As Per BSE Announcement Dated on 20.03.2026) | ||
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.