| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Sep 2026 | 14 Oct 2026 |
| Approval of notice of Extra-Ordinary General Meeting scheduled to be held on Wednesday, 14th Day of October, 2026 at 11:00 a.m. through video conference or other audio-visual means. Extra Ordinary General Meeting scheduled to be held on 14th October, 2026 at 11:00 AM through video conferencing/other audio visual means. (As Per BSE Announcement Dated on:22.09.2026) Outcome and Proceedings of 01st Extra Ordinary General Meeting for the FY 2026-27 held on 14th October, 2026. Voting Results and Scrutinizers Report for the Extra Ordinary General meeting held on 14th October, 2026. (As per BSE Announcement dated on: 14.10.2026) | ||
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(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, 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.