| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Mar 2026 | 28 Apr 2026 |
| To convene an Extra Ordinary General Meeting (EGM) of the Company on Tuesday, April 28, 2026 at 10:30 a.m. The Notice of EGM will be shared in due course of time. Notice of Extra Ordinary General Meeting to be held on Tuesday, 28th day of April, 2026. (As Per BSE Announcement Dated on:27.03.2026). BSE is hereby intimated that EOGM of the Company was duly held today, the 28th of April 2026 at 10:30 A.M. as per the rules and guidelines as mentioned in the act and the meeting concluded at 12:15 A.M. (As per BSE announcement dated on :28.04.2026) | ||
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, 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.