| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Jul 2025 | 5 Aug 2025 |
| Approved to hold the extra-ordinary general meeting of the members of the Company on Tuesday, 05th August, 2025 through video conferencing and / or other audio-visual means for seeking members consent issue of Equity Shares. Decided to keep Tuesday, 29th July, 2025 as the cut-off date for determining the eligibility of the members entitled to vote by remote e-voting at the ensuing extraordinary general meeting of the Company schedule to be held on Tuesday, 05th August, 2025 through video conferencing and / or other audio-visual means. Please find enclosed herewith the Corrigendum to the Notice of EGM to be held on August 05, 2025 (As Per BSE Announcement Dated on: 31/07/2025) Please find enclosed herewith the proceedings of Extraordinay General Meeting (EGM) held on August 05, 2025 (As Per BSE Announcement Dated on: 05/08/2025) VOTING RESULT OF EXTRA ORDINARY GENERAL MEETING HELD ON AUGUST 05, 2025 THROUGH VIDEO CONFERENCING ALONG WITH SCRUNIZERS REPORT (As per BSE Announcement Dated on 06.08.2025) | ||
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.
