| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Dec 2025 | 19 Jan 2026 |
| The EGM of the Company is scheduled to be held on Jan 19, 2026 at the head office, please find attached EGM notice in this regard. Please find attached Outcome of EGM held on 19.01.2026 (As per BSE Announcement dated on: 19.01.2026) Please find enclosed Scrutinizers Report along with Voting Results in Connection with EGM held on 19.01.2026 (As Per BSE Announcement Dated On : 20.01.2026) | ||
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 (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.