| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Jul 2026 | 25 Jul 2026 |
| EGM 25/07/2026 EGM of the company scheduled on Saturday, 25th July, 2026 at 12:00 P.M. through VC/OAVM to transact business as per notice attached herewith Summary of proceedings of Extra Ordinary General Meeting (EGM) of the company held on saturday, july 25, 2026. (As Per BSE Announcement Dated on:25.07.2026). Disclosure of Voting result and scrutinizer report in respect of Extra-Ordinary General Meeting of the company held on Saturday, July 25, 2026. (As per BSE announcement dated on : 27.07.2026) | ||
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.