| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Feb 2026 | 18 Mar 2026 |
| Notice of the Extra Ordinary General Meeting (EGM) of the Company to be held on Wednesday, 18th March, 2026. EGM to be held on 18th March, 2026 (As Per BSE Announcement Dated on: 17/02/2026) Outcome/proceeding of EGM (As per BSE Announcement dated on: 18.03.2026) Voting result and scrutinizer report (As Per BSE Announcement Dated on:20.03.2026) | ||
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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.
