| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 May 2026 | 9 Jun 2026 |
| Draft notice of Extra ordinary general meeting of the company to be held on 9th June 2026 at 4.00 pm through VC/OAVM. Copy of EGM Notice is attached herewith. Outcome of Board Meeting - approval of addendum notice of extra ordinary general meeting. (As per BSE Announcement dated on: 05.06.2026) Proceedings of Extraordinary general meeting (As Per BSE Announcement Dated on:10.06.2026) Scrutinizer Report. (As Per BSE Announcement Dated on: 11/06/2026) resubmission of proceeds of Extraordinary general meeting held on 9th June 2026. (As per BSE Announcement dated on: 16.06.2026) | ||
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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, 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.
