| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 May 2026 | 11 Jun 2026 |
| Extra Ordinary General Meeting of the Company to be held on June 11, 2026 in a fair and transparent manner. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 please find attached herewith notice of EGM to be held on June 11, 2026. (As Per BSE Annoncement Dated on:20.05.2026) Company has issued the corrigendum to the notice of EGM scheduled on June 11,2026. (As per BSE Announcement dated on: 04.06.2026) As per the attached file (As Per BSE Announcement Dated on 11.06.2026) Pursuant to Regulation 44 of SEBI LODR, Regulations 2015 enclosed the scrutinizer report and voting result for EGM held on 11.06.2026. (As per BSE Announcement dated on: 12.06.2026) | ||
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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, 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.
