| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Jun 2026 | 30 Jun 2026 |
| EGM 30/06/2026 With reference to the above captioned subject and as per Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held on 08th June, 2026, the board has inter alia approved the draft notice of Extra-Ordinary General Meeting. The 01/2026-27 Extra-Ordinary General Meeting to be held on 30th June, 2026 at 03:00 PM through Video Conferencing (VC)/ Other Audio - Visual Means (OVAM) (As Per BSE Announcement Dated on:08.06.2026) Outcome of the Extra-Ordinary General Meeting held on 30th June, 2026 (As Per BSE Announcement Dated on: 30/06/2026) | ||
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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.
