| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 May 2026 | 22 Jun 2026 |
| EGM 22/06/2026 Extra-Ordinary General Meeting to be held on 22nd June 2026, Please find attached EGM Notice in this regard. Please find attached Outcome of EGM held on 22.06.2026 (As Per BSE Announcement Dated on:22.06.2026) Please find attached Scrutinizer Report along with Voting Results in connection with EGM held on 22.06.2026 (As Per BSE Announcement Dated on: 23/06/2026) | ||
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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.
