| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Feb 2026 | 13 Mar 2026 |
| Notice of Extra Ordinary General meeting held on Friday March 13, 2026 at 11.00 A.M Book closure From Saturday 07th March 2026 to Thursday 12th March 2026 Commencement of remote e-Voting From Tuesday 10th March 2026 (09:00 A.M. IST) End of remote e-Voting Till Thursday 13th March 2026 (05:00 P.M. IST) As per the attachment (As per BSE Announcement dated on: 24.02.2026) Corrigendum to the Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 09.03.2026) Proceeding of Extra Ordinary General Meeting Held on Friday, March 13 , 2026 (As Per BSE Announcement Dated on:13.03.2026) Disclosure of Voting Results of the Extra Ordinary General Meeting of SVA India Limited held on March 13, 2026 (As Per BSE Announcement Dated on:17.03.2026) | ||
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 (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.