| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Nov 2025 | 3 Dec 2025 |
| Intimation and Notice of EGM is attached. Intimation and corrigendum to the Notice of EGM is attached. (As per BSE Announcement dated on: 21.11.2025) Outcome and Proceeding of the Extra-Ordinary General Meeting held on December 3, 2025. Voting Results and Scrutinizers Report of the Extra-Ordinary General Meeting held on December 3, 2025. Increase in Authorised Share Capital and Consequent Alteration to the Capital Clause of Memorandum of Association of the Company. (As Per BSE Announcement Dated on 03.12.2025) | ||
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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.
