| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Nov 2025 | 12 Dec 2025 |
| Intimation of Extra-ordinary General Meeting of the Company schedule to be held on Friday, 12th December, 2025 Corrigendum to the Notice of Extra-ordinary General Meeting scheduled on Friday, 12th December, 2025 (As Per BSE Announcement Dated on 08.12.2025) Outcome of the Extra-ordinary General Meeting held on Friday, 12th December, 2025 at 3.00 pm (As per BSE Announcement dated on: 12.12.2025) Disclosure of Voting Results under Regulation 44 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 15.12.2025) | ||
| EGM | 25 Feb 2025 | 28 Mar 2025 |
| COM 28/03/2025 Notice of Court Convened meeting of Equity shareholders of the Company to be held on 28th March, 2025 Corrigendum to the Notice convening meeting of the Equity Shareholders of the Company to be convened on March 28, 2025 (As Per BSE Announcement dated on 20.03.2025) Outcome of the NCLT convened Meeting of the Equity Shareholders of the Company (As Per Bse Announcement Dated on 28.03.2025) | ||
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 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.