| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Mar 2026 | 30 Apr 2026 |
| ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 20/03/2026 Notice of Extra-Ordinary General Meeting is accordingly modified and to be read with items mentioned in earlier Outcome dated 20th March, 2026 (As per BSE Announcement dated on: 06.04.2026). ENCLOSED HEREWITH INTIMATION OF EGM DATED 30/04/2026. (As per BSE announcement dated on :07.04.2026) Enclosed herewith outcome of EGM dated 30-04-2026. Enclosed herewith EGM outcome and Proceedings dated 30-04-2026 (As Per BSE Annoncement Dated on:30.04.2026) | ||
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, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), 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.