| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Feb 2026 | 19 Mar 2026 |
| As attached in PDF As attached disclosure in PDF (As Per BSE Announcement Dated on 18.02.2026) Please find the attached Outcome of EGM (As Per BSE Announcement Dated on:19.03.2026) Please find the attached Scrutinizers Report against the EGM held as on dated 19.03.2026 Please find the attached voting result as per Regulation 44 (As per BSE Announcement dated on: 20.03.2026) | ||
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, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.