| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Aug 2026 | 2 Sep 2026 |
| Approved convening of the Extraordinary General Meeting of the Members of the Company on September 02, 2026 through VC/OAVM to seek approval for the aforesaid Preferential Issue Notice of EGM (As Per BSE Announcement Dated on 11.08.2026) Corrigendum to the Notice of EGM (As Per BSE Announcement Dated on 21.08.2026) Proceedings of EGM (As Per BSE Announcement Dated on: 02/09/2026) Disclosures of voting results (As per BSE Announcement dated on: 03.09.2026) | ||
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.