| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Feb 2026 | 18 Mar 2026 |
| ENCLOSED HEREWITH BM OUTCOME DATED 13/02/2026 ENCLOSED HEREWITH EGM INTIMATION OF COMPANY TO BE HELD ON 18/03/2026 AT 1: 00PM THROUGH VC ENCLOSED HEREWITH NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF COMPANY TO BE HELD ON 18/03/2026 AT 1:00 PM THROUGH VC (As Per BSE Announcement Dated on:23.02.2026) ENCLOSED HEREWITH EGM OUTCOME N PROCEEDINGS Enclosed herewith EGM Outcome and Proceedings (As Per BSE Announcement Dated on 18.03.2026) Enclosed herewith Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 relating to Amendments in MOA ENCLOSED HEREWITH SCRUTINIZER REPORT WITH VOTING RESULTS (As Per BSE Announcement Dated on 18.03.2026) ENCLOSED HEREWITH SCRUTINIZER AND VOTING RESULTS FOR EGM (As Per BSE Announcement Dated on 20.03.2026) | ||
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 (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.