| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Feb 2026 | 22 Apr 2026 |
| Approval of the Notice for the Extra-Ordinaiy General Meetings to be convened for the matters mentioned in (4) and (5) above, to be held on Wednesday, 22nd day of April, 2026. Intimation of Share holders Meeting ,Cut-off date and Evoting for Extra-Ordinary General Meeting of the Company going to be held on 22-04-2026 (As per BSE Announcement dated on: 24.03.2026) Submission of Summary of Proceedings of the Extra-Ordinary General Meeting of The Company held on Wednesday, 22nd April,2026 through Video Conferencing. (As Per BSE Announcement Dated on 22.04.2026) Submission of Consolited Report of the Scrutinizer along with voting results on Resolution passd at the EGM of the Members of the Companies held on 22nd April, 2026 through Video Conferencing. (As per BSE Announcement dated on: 23.04.2026) | ||
| EGM | 27 May 2025 | 23 Jun 2025 |
| Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)- financial results, preferential issue of Equity Shares, approval of notice for EGM and AGM Intimation of Extra ordinary General Meeting, Cut-off date and E -Voting going to the held on 23rd June, 2025 (As Per BSE Announcement Dated on: 28.05.2025) Summary of Proceeding of EGM of the Company held on 23rd June,2025 through Video Conferencing/Other Audio/Visual Means pursuant to Regulation 30 of LODR. (As Per BSE Announcement Dated on :23.06.2025) Submission of Consolidated Report of the Scrutinizer along with voting results on Resolution passed at the EGM of the Company held on 23rd June 2025 through Video Conferencing/Other Audio Visual Means (As Per BSE Announcement Dated on :24.06.2025) | ||
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, 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.
