| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Dec 2025 | 9 Jan 2026 |
| Submission of Intimation of EGM, cut-off date and Remote e-voting. Submission of Notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on:15.12.2025) Submission of Intimation of Outcome of EGM held on 09th January, 2026. (As per BSE Announcement dated on: 09.01.2026) Submission of Voting Results along with Scrutinizers report. Submission of Confirmation of Appointment as Director. (As per BSE Announcement dated on: 10.01.2026) | ||
| EGM | 11 Dec 2025 | 1 Jan 2026 |
| EGM 01/01/2026 | ||
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 (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.