| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Sep 2025 | 13 Oct 2025 |
| Notice of the Extra Ordinary General Meeting Notice of the Extra Ordinary General Meeting (As per BSE Announcement dated on: 20.09.2025) Notice of Corrigendum (As Per BSE Announcement Dated on: 08.10.2025) Summary of proceedings of the Extra Ordinary General Meeting of the Company held on Monday, 13th October, 2025 via video conferencing/ other audio- visual means. (As Per BSE Announcement Dated On : 13.10.2025) Disclosure of Voting Results of the Extra Ordinary General Meeting (EGM) of the Company held on October 13, 2025 (As Per BSE Announcement Dated On : 14.10.2025) | ||
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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.
