| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Apr 2026 | 8 May 2026 |
| Approval of Notice of Extra-Ordinary General Meeting (EGM). Extra Ordinary General Meeting. (As per BSE announcement dated on :15.04.2026) Addendum to the notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on: 24/04/2026) Proceedings of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on 08.05.2026) Result of E -Voting with regard to the EGM of the Company (As Per BSE Announcement Dated on: 11/05/2026) Shareholding Meeting/ Postal Ballot - Revised Scrutinizers Report (As per BSE Announcement dated on: 15.05.2026) | ||
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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.
