| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Feb 2026 | 20 Mar 2026 |
| Corporate announcement pursuant to Regulation 44 of the SEBI (LODR) Regulations,2015 regarding providing remote E-voting facilities for 1/2025-26 EGM scheduled to be held on Friday,20th March,2026. Submission of the proceedings of the 01/2025-26 Extraordinary General Meeting of the Company held on Friday, 20th March,2026. (As Per BSE Announcement Dated on:20.03.2026) Scrutinizer report for E-Voting & Remote E-Voting of 01/2025-26 EGM of the Company held on 20/03/2026. (As per BSE announcement dated on :23.03.2026) Submission of the Minutes of the 1/2025-26 Extraordinary General Meeting of the Company held on Friday, 20th March, 2026 (As per BSE Announcement dated on: 07.04.2026) | ||
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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.
