| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Apr 2026 | 15 May 2026 |
| Convening of an extraordinary general meeting (EGM) of the Company on Friday, 15th May, 2026 AT 11.00 A.M. through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of approval of Scheme of Reduction of Capital between Company and its Shareholders and Creditors for reduction of Share Capital of the Company under Section 66 and other applicable provisions of the Companies Act, 2013 (Act) (The Scheme) which provides for reduction of capital of the Company. Proceeding of EGM of Members of the Company as per SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 15.05.2026) Consolidated Scrutinizers Report for the EGM Held on May 15, 2026. (As Per BSE Announcement Dated on: 16/05/2026) | ||
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 (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.