| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Oct 2025 | 21 Nov 2025 |
| The Notice of the Extra-Ordinary General Meeting scheduled to be held on Friday, 21st November, 2025 at 12:00 Noon through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The notice and other relevant documents shall be dispatched to shareholders in due course. NOTICE OF EGM OF THE COMPANY SCHEDULED TO BE HELD ON FRIDAY, 21ST NOVEMBER, 2025 (As Per BSE Announcement Dated on 30.10.2025) Submission of Scrutinizers Report on Remote E-voting and E-voting at the 1st EGM of the Company for the FY 2025-26 Held on 21st November, 2025 (As Per BSE Announcement Dated on: 21/11/2025) | ||
| EGM | 15 Jan 2025 | 8 Feb 2025 |
| The Notice of the 1st Extra-Ordinary General Meeting for fy 2024-25 scheduled to be held on Saturday 8th February, 2025 at 12:00 Noon through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The notice and other relevant documents shall be dispatched to shareholders in due course; NOTICE OF EGM OF THE COMPANY TO BE HELD ON 8TH FEBRUARY 2025. (As Per BSE Announcement Dated on: 18/01/2025) SUBMISSION OF VOTING RESULTS FOR THE RESOLUTIONS PASSED AT 1ST EGM OF THE COMPANY FOR FY 2024-25 HELD ON 8TH FEBRUARY 2025 THROUGH VIDEO CONFERENCING INTIMATION REGARDING CHANGE IN MANAGEMENT- REGULARISATION OF MR. GAURAV MALHOTRA AND MRS. ISHITA JINDAL AS NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY (As Per BSE Announcement dated on 08.02.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
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.