| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 Jan 2026 | 23 Feb 2026 |
| Notice of the EGM of the Company to be held on 23.02.2026 The proceedings of the 1st ( EGM No.1/2025-26) Extra-Ordinary General Meeting of the Company held on 23rd February,2026 at 2 p.m through VC/OAVM. (As Per BSE Announcement Dated on:23.02.2026) Results of the EGM of the Company held on 23 02 2026 Scrutiniser Report dtd.25 02 2026 of the EGM of the Company held on 23 02 2026 issued by the Scrutiniser Mr. Mayur More Practicing Company Secretary (As per BSE Announcement dated on: 25.02.2026) | ||
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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.
