| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Feb 2026 | 13 Mar 2026 |
| EGM 13/03/2026 Please find enclosed herewith the notice of 01/2025-26 Extraordinary General Meeting (EOGM) of the company scheduled to be held on Friday, 13th March, 2026 at 11:30 AM at the registered office of company. Please find enclosed herewith Proceedings of EOGM held on 13th March, 2026. Please find enclosed herewith voting results with scrutinizer report of the extraordinary general meeting held on Friday, 13th March, 2026 (As per BSE Announcement dated on: 13.03.2026) | ||
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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.
