| Purpose | Announcement Date | Meeting Date | 
|---|---|---|
| EGM | 24 Sep 2025 | 16 Oct 2025 | 
| EGM 16/10/2025 Please refer the attached intimation. Summary of proceedings of the 1st Extra-Ordinary General Meeting (EGM) of the Company for the Financial Year 2025-26 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) held on October 16, 2025 Declaration of Voting Results and Scrutinizers Report of the 1st Extra-Ordinary General Meeting (EGM) of the Company for the Financial Year 2025-2026. (As per BSE Announcement dated on: 16.10.2025) | ||








 IIFL Customer Care Number
 IIFL Customer Care Number 
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000  / 7039-050-000
 IIFL Capital Services Support WhatsApp Number
 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 Distributor)

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.