| 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) | ||
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 (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.