| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Feb 2026 | 11 Mar 2026 |
| The Board has also approved convening of Extra - Ordinary General Meeting of the Members of the Company on Wednesday, March 11, 2026 at 12:30 P.M. (1ST) through Video Conferencing / Other Audio Visual Means along with draft notice convening the meeting to be dispatched to the members for seeking their approval. THe notice of EGM is enclosed. (As Per BSE Announcement Dated on: 17/02/2026) Please find enclosed (As Per BSE Announcement Dated on:04.03.2026) Please find enclosed summary of the Extra-Ordinary General Meeting of the Company. Please find enclosed Scrutinizers Report. (As Per BSE Announcement Dated on: 11/03/2026) | ||
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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, 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.
