| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Feb 2026 | 7 Mar 2026 |
| For Further details kindly refer to the enclosed outcome. Extra Ordinary General Meeting of the members of the Company is scheduled to be held on Saturday, March 07, 2026 at 12 noon through virtual mode. Cut-off Date for determining Members Eligible for e-voting for the purpose of the Extra Ordinary General Meeting is 28th February 2026. (As Per BSE Announcement Dated on 18.02.2026) Submission of Proceedings of the Extra Ordinary General Meeting of the Company. (As per BSE announcement dated on :07.03.2026) Voting Results of Extra Ordinary General Meeting along with Scrutinizers report. (As per BSE announcement dated on :07.03.2026) | ||
| EGM | 8 Jul 2025 | 30 Jul 2025 |
| EGM 30/07/2025 Please find enclosed herewith the Notice of Extra Ordinary General meeting scheduled to be held on Wednesday, July 30, 2025 (As Per BSE Announcement Dated on: 08/07/2025) Summary of Proceeding of the Extra Ordinary General Meeting held on July 30, 2025 (As per BSE Announcement Dated on 30/07/2025) Scrutinizer Report and Voting Results of the Extra Ordinary General Meeting held on July 30, 2025 (As per BSE Announcement Dated on 01.08.2025) | ||
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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.
