| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Sep 2026 | 27 Oct 2026 |
| Notice of Meetinfg of Equity Shareholders (Meeting) of the Company convened in accordance with the order of the Honble National Company Law Tribunal, Mumbai Bench, to be held through Video Conferencing (VC)/ Other Audio - Visual Means (OVAM) on Tuesday, October 27,2026 at 12.30 p.m Notice of Honble NCLT Convened Shareholders Meeting in the matter of Scheme of Amalgamation, Scheduled to be held on Tuesday, October 27, 2026 At 12:30 p.m. (As per BSE Announcement dated on: 06.10.2026). Summary of the proceedings of the NCLT Convened Meeting of the Equity Shareholders of the Company held on Tuesday, Octobers 27,2026. Scrutinizers Report on the voting results of the business transacted at the Shareholders Meeting convened pursuant to the order dated September 07,2026 of the Honble National Company Law Tribunal, Mumbai Bench (NCLT) (As per BSE announcement dated on : 27.10.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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, 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.