| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Oct 2026 | 31 Oct 2026 |
| Decided to call Extra Ordinary General Meeting of the Company on Saturday, October 31, 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. Intimation of Shareholders meeting to be held on October 31, 2026 (As per BSE announcement dated on : 07.10.2026) Submission of corrigendum to EGM notice dated October 03, 2026 (As per BSE Announcement dated on: 16.10.2026) Proceedings of EGM held on October 31, 2026 (As per BSE Announcement dated on: 31.10.2026) Submission of Scrutinizers Report (As per BSE Announcement dated on: 03.11.2026) | ||
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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, 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.
