| 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) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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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.
