| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Oct 2026 | 5 Nov 2026 |
| Appointment of Statutory Auditor of the Company Submission of Notice of 1st Extra-Ordinary General Meeting for the Financial year 2026 27 (As Per BSE Announcement Dated On : 13.10.2026) Submission of Newspaper Advertisement for the Notice of 1st Extra-Ordinary General Meeting for the financial year 2026-27 to be held on November 05, 2026 (As Per BSE Announcement Dated 15.10.2026) Submission of Proceedings of 1st Extra-Ordinary General Meeting for the Financial year 2026-27 of the company Submission of Voting Result with Scrutinizer Report (As per BSE Announcement dated on: 05.11.2026) | ||
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+91 9892691696
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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, 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.
