| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Nov 2025 | 8 Dec 2025 |
| The Company has fixed Monday, 1st December, 2025 as the cut-off date, to enable shareholders to exercise their right of remote e-voting or to attend and vote during the EGM. Proceedings of the Extra-ordinary General Meeting of the Company held on Monday, 8th December, 2025 at 11:00 am (As per BSE Announcement dated on: 08.12.2025) Declaration of Voting Results of Extra-ordinary General Meeting of the Company and Scrutinizers Report (As per BSE Announcement dated on: 09.12.2025) | ||
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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.
