| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Mar 2026 | 22 Apr 2026 |
| Change in management pursuant to appointment and resignation. Submission of Notice of Extraordinary General Meeting to be held on 22nd April 2026 at 12:00 noon. (As Per BSE Announcement Dated on 30.03.2026) Submission of Scrutinizer Report for EGM. Submission of Proceeding of EGM Submission of Voting Results of EGM (As Per BSE Announcement Dated on:22.04.2026) | ||
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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.
