| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Mar 2026 | 31 Mar 2026 |
| EGM 31/03/2026. An Extraordinary General Meeting (EGM) of the members of the Company is scheduled to be held on Tuesday the 31st March, 2026 at 2.30 p.m. through VC or OAVM to transact the business as mentioned in the EGM Notice. Submission of the summary of the Proceedings of the EGM held on 31st March, 2026 at 2.30 p.m. (As per BSE Announcement dated on: 31.03.2026) Submission of Voting Results and the Scrutinizers Report of the EGM held on 31st March, 2026 at 2.30 p.m. pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 02.04.2026) | ||
| EGM | 14 Oct 2025 | 6 Nov 2025 |
| An Extraordinary General Meetings of the Company is scheduled to be held on Thursday the 6th November, 2025 at 2.30 p.m. through VC or other Audio Visual Means (OAVM) to transact the business as mentioned in the EGM Notice. The said EGM Notice is attached for the records of the Stock Exchange. Intimation of the Summary of the Proceedings of the EGM held on 6th November, 2025 @ 2.30 p.m. (As per BSE Announcement dated on: 06.11.2025) | ||
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, 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.