| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Jan 2026 | 5 Feb 2026 |
| Convening of Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Thursday, 05th February, 2026, through video conferencing or other audio-visual means, for seeking necessary approval of the Members for the aforesaid matter. Notice of Extra-ordinary General Meeting of the Company to be held on Thursday, 05th February, 2026 (As per BSE Announcement dated on: 09.01.2026) Corrigendum to the Notice of the Extraordinary General Meeting to be held on 05th February, 2026 is attached herewith (As Per BSE Announcement Dated on:23.01.2026) 02nd Corrigendum to the notice of the Extra-Ordinary General Meeting is attached herewith (As Per BSE Announcement Dated On : 30.01.2026) Proceedings of Extra-Ordinary General Meeting pursuant to Regulation 30(6) of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement Dated On : 30.01.2026) Disclosure of Voting Result and Scrutinizer Report in respect of Extra-Ordinary General Meeting of the company held on Thursday, February 05, 2026 (As Per BSE Announcement Dated on: 06/02/2026) | ||
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, 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 & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
