| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Oct 2025 | 12 Nov 2025 |
| Approved the draft Notice of Extra Ordinary General Meeting to be held on November 12, 2025 through Video Conferencing. Notice of EOGM of the company to be held on November 12, 2025 is attached herewith. (As Per Bse Announcement dated on 16/10/2025) As attached (As Per BSE Announcement Dated on:07.11.2025) Proceeding of EGM held at November 12, 2025 through video conferencing. Voting and Scrutinizer report for the EGM held on November 12, 2025. (As per BSE Announcement dated on: 12.11.2025) | ||
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 Distributor)

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.