| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Apr 2026 | 12 May 2026 |
| The Board of Directors decided to conduct shareholders meeting (EGM) on 12th May, 2026 for seeking shareholders approval for preferential issue of equity shares (Swap shares). The notice of EGM is being sent separately. Notice of the EGM of the Shareholders of the Company scheduled to be held on Tuesday, 12 May 2026 at 05 p,m, (IST) through Video Conference. (As per BSE Announcement dated on: 20.04.2026) Please find the attached corrigendum to the notice 01st EGM for 2026-2027 of the Company. (As Per BSE Announcement Dated on 07.05.2026) Newspaper publication of Corrigendum to EGM Notice (As Per BSE Announcement Dated on 08.05.2026) Postponement of EGM of the Company scheduled to be held today i.e. 12-May-2026 at 05 p.m pursuant to the direction of Honble Supreme Court of India. (As Per BSE Announcement Dated on : 12.05.2026) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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+91 9892691696
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

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