| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Feb 2026 | 6 Mar 2026 |
| Pursuant to Reg 30 of SEBI (LODR) Regulations 2015, the agenda of the meeting was approved in the board meeting held 9th February 2026. Also, the intimation for coming EGM will be shared on BSE platform and on company website too. Intimation under regulation 30 regarding the record date/cut-off date being 27th February 2026 for the EGM dated 06th March 2026 and the book closure from 27th February 2026 to 06th March 2026. (As Per BSE Announcement Dated on: 20/02/2026) BSE is hereby intimated that the EOGM of the Company was duly held today, the 06th of March 2026 at 11:30 A.M. as per the rules and guidelines as mentioned in the act and the meeting concluded at 11:59 A.M. We hereby submit the Scrutinizer Report & Voting Result for the EOGM held as on 06th March 2026 at 11:30 am, for your perusal and records. We hereby submit the Scrutinizer Report along with the voting result to the BSE for records and information. (As per BSE Announcement dated on: 06.03.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
