| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Aug 2026 | 9 Sep 2026 |
| Considered and approved the draft Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Wednesday, 9th September, 2026, at the registered office of the company the relevant details will be submitted to the Stock Exchange in due course of time. Cut-off Date (Record Date) for Extraordinary General Meeting (EGM) is fixed on September 2nd, 2026. (As Per BSE Announcement Dated on 18.08.2026) We wish to inform you that the company has today, Wednesday, September 02, 2026, completed the dispatch of the Corrigendum to the EGM Notice to all eligible members of the Company. (As per BSE Announcement dated on: 02.09.2026) | ||
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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.
