| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Jan 2026 | 27 Jan 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith is a copy of the EGM Notice dated 01st January, 2026, together with the Explanatory Statement seeking approval of the Members of the Company. Summary of Proceedings of EGM as required under Regulation 30. Submission of Voting Results and Scrutinizers Report of the 01/2025-26 EGM of the Company held on 27.01.2026. The voting result of the business transacted in the EGM as required under regulation 44(3) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On : 27.01.2026) | ||
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.