| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Nov 2025 | 11 Dec 2025 |
| Please find the attached Intimation and Notice of EOGM. Please find the attached Corrigendum for the EOGM scheduled to be held on 11th December, 2025 (As Per BSE Announcement Dated on 08.12.2025) Pleaase find the attached Outcome of EOGM (As Per BSE Announcement Dated on 11.12.2025) Please find the attached Scrutinizer Report along with Voting Results (As Per BSE Announcement Dated on 12.12.2025) | ||
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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
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This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
