| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Feb 2026 | 14 Mar 2026 |
| 1. Approved, subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 10,00,000 (Ten Lakhs) equity shares of Rs. 10/- (Rupees Ten only) each at an issue price of Rs. 2,000/- (Rupees Two Thousand only) each on Preferential basis (Preferential Issue) for consideration in cash to person forming part of the Promoter, Promoter group and Non-Promoter Public Category. 2. Approved the draft Notice for convening the extra-ordinary general meeting of the members of the Company and fixed the date of the extra-ordinary general meeting of the Company to be held on Saturday, 14th March, 2026 at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Notice of the Extraordinary General meeting of the Company to be held on Saturday, March 14, 2026 at 11:00 A.M through VC/OAVM. Corrigendum to the Notice of the Extra-ordinary General meeting of the Company to be held on March 14 2026. (As per BSE Announcement dated on: 13.03.2026) Proceedings of the Extraordinary General Meeting (As Per BSE Announcement Dated on:16.03.2026) Voting results and Scrutinizers report of the EGM held on March 14, 2026. (As Per BSE Announcement Dated on:17.03.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
