| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Nov 2025 | 26 Dec 2025 |
| Outcome of the BM Considered and approved the draft Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Friday, 26th December, 2025, at the registered office of the Company. The relevant details will be submitted to the Stock Exchange in due course of time Notice of EGM to be held on December 26, 2025 (As per BSE Announcement dated on: 02.12.2025) Outcome of EGM (As Per BSE Announcement Dated on:26.12.2025) Scrutinizer Report of the EGM of the Company held on Friday, December 26, 2025 (As Per BSE Announcement Dated on: 27/12/2025) | ||
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, 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.