| 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) | ||
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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, 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.
