| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 Oct 2025 | 24 Nov 2025 |
| In Accordance with Regulation 30 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 (Listing Regulations ) We submit herewith the notice convening the extra ordinary general meeting scheduled to be held on Monday November 24, 2025 at 03:00 PM Through Video Conferencing. IN ADDITION TO THE RESOLUTION PROP9OSED IN THE ORIGINAL NOTICE OF THE EOGM THE FOLLOWING ITEM HAS BEEN ADDED TO THE AGENDA OF THE EOGM SCHEDULED TO BE HELD ON MONDAY NOVEMBER 24 ,2025 AT (As per BSE Announcement dated on: 19.11.2025) proceedings of extra ordinary General meeting held today i.e Monday November 24, 2025 . (As Per BSE Announcement Dated on:24.11.2025) Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of 01st Extra ordinary General Meeting of the Company held on November 24, 2025. (As per BSE Announcement dated on: 26.11.2025) | ||
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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.
