| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Mar 2026 | 26 Mar 2026 |
| Outcome of Board Meeting held on 04/03/2026 for approval of EOGM notice, appointment of NSDL for e-voting facility, appointment of Practicing Company Secretary as scrutinizer and consider and approved the cut off date for EOGM We hereby submitting the Notice of EOGM to be held on 26th March, 2026 We hereby submitting the intimation of Book closure and Fixation of Cut off dater for E-Voting, Period of Remote E-Voting for EOGM to be held on 26th March, 2026 (As Per BSE Announcement Dated on 04.03.2026) We here by submitting the outcome of the EOGM held on 26th March, 2026 (As per BSE Announcement dated on: 26.03.2026) We are hereby submitting the Scrutinizer Report for EOGM held on 26th March, 2026 We are hereby submitting the Voting results for EOGM held on 26th March, 2026 (As per BSE Announcement dated on: 28.03.2026) | ||
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.
