| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Mar 2026 | 27 Mar 2026 |
| Approved Notice of Extra Ordinary General Meeting scheduled to be held on Friday, 27th March, 2026, at 11:00 A.M. at registered office of the company at RAJVI HOUSE Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India for seeking approval of the shareholders on the following matters: Notice of Extra-Ordinary General Meeting and E-voting Information Newspaper Advertisement pertaining to Notice of Extra-Ordinary General Meeting scheduled to be held on 27th March, 2026 (As Per BSE Announcement Dated on 04.03.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.