| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Jun 2026 | 9 Jul 2026 |
| Outcome of Board Meeting dated June 12, 2026. Submission of Newspaper Advertisement related to Notice of Extra Ordinary General Meeting to be held through Video Conferencing VC Other Audio Visual Means OAVM (As Per NSE Announcement Dated on : 15.06.2026) Submission of Notice of EGM schedule to be held on Thursday, July 09, 2026 at 05:00 P.M. through VC/OAVM. (As Per BSE Announcement Dated On : 16.06.2026) Submission of Proceedings of Extra-Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on:09.07.2026) Submission of Voting Results and Consolidated Scrutinizers Report. (As per BSE Announcement dated on: 10.07.2026) | ||
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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
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.
