| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Nov 2025 | 3 Dec 2025 |
| Notice is hereby given that the Extraordinary General Meeting of the Company is scheduled to be held on Wednesday, December 3, 2025 to consider and approve the issue of 40,00,000 (Forty Lakhs)Equity shares on preferential basis. Proceedings of the Extraordinary General meeting of the Company held on December 3, 2025 at 3:00 P.M. (As Per BSE Announcement Dated on:03.12.2025) Scrutinizer report and e-voting results of the Extraordinary General Meeting held on December 3, 2025 (As per BSE Announcement dated on: 04.12.2025) Corrigendum to Notice of EGM dated November 6, 2025 for the EGM held on December 3, 2025 Corrigendum to the EGM notice dated November 6, 2025 (As Per BSE Announcement Dated on:09.02.2026) | ||
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, 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.