| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Sep 2026 | 27 Oct 2026 |
| The Extra Ordinary General Meeting (EGM) of the members of the Company on Tuesday, October 27, 2026, at 2:30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Notice Of Extra-Ordinary General Meeting Scheduled To Be Held On October 27, 2026 (As per BE Announcement dated on: 05.10.2026) Gist of Proceedings of Extra-Ordinary General Meeting of Vadilal Enterprises Limited held on October 27, 2026 (As Per BSE Announcement Dated On : 27.10.2026) Voting Results for Remote E-Voting and E-Voting During the EGM Along With the Scrutinizers Report of Extra ordinary General Meeting and Details thereof VOTING RESULTS (REVISED DUE TO ERROR IN XBRL FILING) FOR REMOTE E-VOTING AND EVOTING DURING THE EGM ALONG WITH THE SCRUTINIZERS REPORT OF EXTRA ORDINARY GENERAL MEETING AND DETAILS THEREOF. (As Per BSE Announcement Dated On : 28.10.2026) | ||
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, 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.