| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Dec 2025 | 22 Jan 2026 |
| The Board considered and approved the draft Notice convening the Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Thursday, 22nd January 2026, to transact special business as set out in the said notice. We are hereby submitting the intimation of EGM Notice (As Per BSE Announcement Dated on 30.12.2025) We are hereby submiting the Revised Intimation EGM hled on 22nd January 2026 due to mentioned in covering letter mentioned 30th december, 2025 by mistake (As Per BSE Announcement Dated on 01.01.2026) We hereby Submitting EGM Notice along with Corrigendum and Addendum for the EGM to be held on Thursday 22nd January,2026 at 12:00 P.M. (As per BSE Announcement dated on: 19.01.2026) We are hereby submitting Revised Intimation of Corrigendum and Addendum to the Notice of EGM to be held on Thursday, 22nd January, 2026 (As Per BSE Announcement Dated on:20.01.2026) We are hereby submitting the Outcome of the EGM Held on Thursday , 22nd January, 2026 of the company. (As Per BSE Announcement Dated on: 22/01/2026) We are hereby submitting Scrutinizers Report for the EGM Held on Thursday 22nd January, 2026. We are hereby Submitting Declaration of results of E-voting at the EGM held on Thursday, 22nd January,2026 (As Per BSE Announcement Dated on:27.01.2026) | ||
| EGM | 17 Nov 2025 | 12 Dec 2025 |
| Approval of EGM Notice: The Board considered and approved the draft Notice convening the Extra Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Friday, 12th December 2025, to transact special business as set out in the said notice We are hereby submitting the proceeding of EGM held on 12th December, 2025 through Video Conferencing/Other Audio Video Means. (As per BSE Announcement dated on: 12.12.2025) We are hereby submitting the e voting result of EGM held on 12th December, 2025 through Video Conferencing/ Other Audio Video Means. We are hereby submitting the Scrutinizer Report for EGM Held on 12th December 2025 (As per BSE Announcement dated on: 16.12.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
