| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 May 2026 | 12 Jun 2026 |
| Outcome of meeting of the Board of Directors held on May 15, 2026 approving financial results, dividend, fund raising and other matters is enclosed. The meeting of the Board of Directors commenced at 12:00 hrs and concluded at 13: 25 hrs. (IST). This is further to our letter no. RHL/SE/009/2026-27 dated May 15, 2026 regarding convening of Extra-ordinary General Meeting (EGM). In this regard, we enclose herewith copy of the notice of EGM scheduled to be held on June 12, 2026 being sent to members today (i.e. May 19, 2026) seeking their approval. Remote e-voting commences on June 09, 2026 (Tuesday) at 09:00 hrs (IST) and ends on June 11, 2026 (Thursday) at 17:00 hrs (IST). (As per BSE Announcement dated on: 19.05.2026) | ||
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 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, 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.
