| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 May 2026 | 3 Jun 2026 |
| Outcome of the Meeting of Board of Directors held on Tuesday, 12th May, 2026 Submission of Proceeding of Extra-Ordinary General Meeting (EOGM) of the Company (As Per BSE Announcement Dated on:03.06.2026) Submission of Scrutinizer Report with Voting Result (As Per BSE Announcement Dated on:03.06.2026) | ||
| EGM | 28 Feb 2026 | 24 Mar 2026 |
| Fixed the Date, Time and Venue of Extra Ordinary General Meeting (EOGM) as Tuesday, 24th March, 2026 at 9:00 A.M. at Plot No 158 Small Factory Area Bagadganj Nagpur 440008. Notice of Extra-Ordinary General Meeting schedule to be held on Tuesday March 24, 2026 (As Per BSE Announcement Dated on 02.03.2026) Submission of Proceeding of Extra Ordinary General Meeting of the company held on March 24, 2026. Submission of Voting Result along with Scrutinizers Report for the Extra Ordinary General Meeting held on March 24,2026 (As Per BSE Announcement Dated on 24.03.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
