| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Mar 2026 | 25 Apr 2026 |
| Outcome of Board Meeting held for approval of SPA, Preferential issue and EGM related matters Notice of Extra Ordinary General Meeting of the Company to be held on April 25, 2026 at 11.30 AM (As per BSE Announcement dated on: 01.04.2026) Proceedings of Extra Ordinary General Meeting of the Company held on today at 11.30 A.M. Outcome of Extra ordinary general meeting held on today April 25, 2026 at 11.30 AM (As Per BSE Announcement Dated on : 25.04.2026) | ||
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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.
