| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Nov 2025 | 10 Dec 2025 |
| The Extra-Ordinary General Meeting (EGM) of our Companywill be held on Wednesday, December 10,2025 at 4:00 p.m. (IST) through Video Conferencing (VC) We wish to inform you that the Extra-Ordinary General Meeting if the Company will be held on Wednesday, December 10, 2025 at 4:00 p.m. through Video Conferencing / Other Audio Visual Means to discuss the matters mentioned in the EGM Notice Disclosure regarding completion of Dispatch of Notice for the upcoming Extra-Ordinary General Meeting of the Company Intimation regarding Cut-Off Date for e-voting in the Upcoming Extra-Ordinary General Meeting of the Company (As Per BSE Announcement Dated on 17.11.2025) Corrigendum to the Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on:05.12.2025) Outcome / Proceedings of the Extra-Ordinary General Meeting of the Company held on December 10, 2025 (As per BSE Announcement dated on: 11.12.2025) | ||
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.