| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Apr 2026 | 30 May 2026 |
| Intimation regarding raising of funds in the meeting held on 28th April, 2026. Intimation of Extraordinary General Meeting of the Company to be held on 30th May, 2026. (As Per BSE Annoncement Dated on:06.05.2026) Proceedings of Extra Ordinary General Meeting held on 30th May, 2026. (As Per BSE Announcement Dated on: 30/05/2026) Voting Result and Scrutinizer Report of the Extraordinary Meeting held on 30th May 2026. (As Per BSE Announcement Dated on:01.06.2026) | ||
| EGM | 19 Dec 2025 | 10 Jan 2026 |
| Extraordinary General Meeting to be held on 10th January, 2026 at 01:00 p.m. (IST) PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING HELD ON 10TH JANUARY, 2026 (As Per BSE Announcement Dated on:10.01.2026) Scrutinizers Report of the Extraordinery General Meeting held on 10th January, 2026 (As Per BSE Announcement Dated on: 12/01/2026) | ||
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+91 9892691696
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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.
