| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 May 2026 | 13 Jun 2026 |
| Decided to call Extra Ordinary General Meeting of the Company on Saturday, June 13, 2026 at 12 P.M. at the registered office of the Company and approved the draft notice of Extra Ordinary General Meeting of the Company. Extra-Ordinary general Meeting Notice (As Per BSE Annoncement Dated on:15.05.2026) Proceedings of Extra-Ordinary General Meeting held on June 13, 2026 Disclosures of voting results and Scrutinizers Report of Extra-Ordinary General meeting of the Company (As per BSE Announcement dated on: 13.06.2026) | ||
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.