| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Dec 2025 | 9 Jan 2026 |
| Outcome of the Board Meeting held on December 11, 2025 Notice of the Extraordinary General Meeting of the Company to be held on January 09, 2026 (As Per BSE Announcement Dated on 18.12.2025) Outcome of the Extra Ordinary General Meeting held on Friday, January 09, 2026 (As Per BSE Announcement Dated on: 09/01/2026) The Scrutinizers report along with voting results pertaining to Extra-Ordinary General Meeting of the Company held on January 09, 2026 (As Per BSE Announcement Dated on: 10/01/2026) | ||
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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.
