| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Mar 2026 | 30 Mar 2026 |
| EGM 30/03/2026 Notice of Extra-ordinary General Meeting to be held on 30th March, 2026. Intimation of Cut-of date and Book Closure for the purpose of 1st EGM for the FY 2025-26 of the Company Scheduled on 30th March, 2026. Please find the attached Corrigendum to Notice of 1st EGM for FY 2025-26 of SEIL. (As per BSE announcement dated on :25.03.2026). Summary of Proceedings of the 1st Extra-ordinary General Meeting of the company for the FY 2025-26. (As per BSE announcement dated on :30.03.2026) Submission of Scrutinizers Report and Voting Results for the 1st Extra-ordinary General Meeting of the Company for the FY 2025-26 held on 30th March, 2026. (As Per BSE Announcement Dated on:01.04.2026) Announcement under Regulation 30 of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on:17.04.2026) | ||
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.