| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Apr 2026 | 28 May 2026 |
| Notice convening the Extra-Ordinary General Meeting (EGM) of the Company for obtaining shareholders approval for the proposed Preferential Issue, which is scheduled to be held on Thursday, May 28, 2026, at 11 A.M. through video conference or other audio visual means Extra-Ordinary General Meeting To Held On 28Th May 2026. (As per BSE announcement dated on :06.05.2026). Submission of Proceedings of EGM held on 28th May 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
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 (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.