| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Nov 2025 | 22 Dec 2025 |
| As per SEBI LODR regulations, we are enclosing herewith Notice of EGM of the Company scheduled to be held on Monday, 22nd December, 2025 at 5:00 PM (IST). The said notice is also available in the website of the Company. We hereby inform that the Company has scheduled EGM on Monday, 22nd December, 2025 for which Book Closure dates and Record date is attached herewith for reference. Shareholder Meeting - Corrigendum Notice for the upcoming Extra Ordinary General Meeting (As Per BSE Announcement Dated on:17.12.2025) Kindly find enclosed the proceedings of the outcome of the EGM held on Monday dated 22.12.2025. (As Per BSE Announcement Dated on: 20/12/2025) Voting results and Scrutinizers report of the EGM held on 22.12.2025 of the Company under regulation 44 of the SEBI (LODR), 2015 (As Per BSE Announcement Dated on:24.12.2025) | ||
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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.
