| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Apr 2026 | 25 Apr 2026 |
| Notice of Extra-Ordinary General Meeting to be held on April 25, 2026. In reference to the captioned matter and in continuation to our intimation dated April 03, 2026 we are submitting herewith the Corrigendum to the Notice of EGM which is scheduled to be held on April 25, 2026 through VC/OAVM. (As per BSE announcement dated on :14.04.2026) Outcome and Proceedings of Extra-Ordinary General Meeting of the Company held today i.e., April 25, 2026. Please find the enclosed Voting Results and Scrutinizer Report for the Extra-Ordinary General Meeting of the Company held on April 25, 2026. (As Per BSE Announcement Dated On : 25.04.2026) | ||
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, 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 & Specialized Investment 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.