| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Dec 2025 | 31 Dec 2025 |
| Enclosed the requisition EGM Notice scheduled to be held on December 31, 2025 at 11.00 a.m. through video conference by requisitionists u/s.100(4) of the Companies Act, 2013. Proceedings of the Extra Ordinary General Meeting of the Company convened by the requisitionists pursuant to section 100 of the Companies Act 2013. Intimation of consolidated Scrutinizer report containing the voting results of the EGM held by requisitionists pursuant to section 100 of the Companies Act 2013. {As per BSE announcement dated on : 02.01.2026} | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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 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.