| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Nov 2025 | 29 Dec 2025 |
| Outcome of Board Meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. EGM notice We wish to inform you that the Extra-Ordinary General Meeting of the Members of the Company was held on Monday, December 29, 2025 via Video Conferencing and that there has been a delay in submitting the proceedings of the same within the prescribed timeline. {As bse announcement dated on : 02.01.2026} (As Per BSE Announcement Dated on 05.12.2025) Submission of Voting Results along with Scrutinizer Report for the purpose of Extra Ordinary General Meeting held on 29.12.2025 (As per BSE Announcement dated on: 30.12.2025) | ||
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, 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.