| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Feb 2026 | 20 Mar 2026 |
| The Board considered and approved convening of Extraordinary General Meeting (EGM) of the members of the company on Friday, March 20, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) as per the relevant circulars of MCA and SEBI for obtaining the shareholders approval for the above mentioned items. Dear Sir/Madam, Please find the attached notice of Extraordinary General Meeting scheduled to be held on Friday the 20th day of March, 2026 through Video Conferencing/Other Audio Visual Means. Thanking You. (As Per BSE Announcement Dated on: 25/02/2026) Dear Sir/Madam, Please find attached corrigendum to Notice to shareholders under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015. Kindly take the same on record and oblige. Thanking you. (As per BSE Announcement dated on: 19.03.2026) Dear Sir/Madam, Pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements), Regulations, 2015, please find attached the proceedings of the Extraordinary General Meeting held on 20th March,2026 through video conferencing/OAVM. You are requested to kindly take the same on record and oblige. Thanking you. (As per BSE announcement dated on :20.03.2026) Dear Sir/Madam, Please find the attached outcome of Extraordinary General Meeting held on Friday, the 20th Day of March, 2026 at 01:00 P.M. through Video Conferencing/OAVM. Thanks. (As per BSE Announcement dated on: 20.03.2026) | ||
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, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
