| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Sep 2026 | 30 Oct 2026 |
| COM 30/10/2026. Please find enclosed notice of the meeting of the equity shareholders pursuant to the order of the Honble NCLT, Chennai Bench pursuant to the Scheme. Please find enclosed proceedings of the meeting of Unsecured Creditors of the Company convened pursuant to the Order of the Honble NCLT, Chennai Bench (As Per BSE Announcement Dated On : 30.10.2026) Please find enclosed Please find enclosed voting results of the meeting of equity shareholders of the Company convened pursuant to the Order of the Honble Chennai Bench Please find enclosed the Scrutinizers Report and Voting Results of the meeting of Secured Creditors of the Company convened pursuant to the Order of Honble NCLT, Chennai Bench (As per BSE Announcement dated on: 02.11.2026) | ||
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, 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.