| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Nov 2025 | 23 Dec 2025 |
| Outcome of the Board Meeting held on November 29, 2025 Notice of Extra-ordinary General Meeting of the Company on 23/12/2025 attached herewith (As Per BSE Announcement Dated on 01.12.2025) Gist of proceedings of Extra Ordinary General Meeting datd 23 December 2025 of the Company is attached herewith. (As Per BSE Announcement Dated on: 23/12/2025) The details of Voting Results of the EGM of the Company held on Tuesday, December 23, 2025 are enclosed along with the Scrutinizers Report on e-voting (remote e-voting and e-voting at the meeting). (As per BSE Announcement dated on: 24.12.2025) | ||
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+91 9892691696
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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.
