| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Jan 2026 | 16 Feb 2026 |
| Please find enclosed the outcome of Board Meeting held on 21.01.2026 Notice of Extra- Ordinary General Meetings of the Company schedule to be held on 16th February, 2026 (As per BSE Announcement dated on: 23.01.2026) Proceedings of the 01st Extra-ordinary General Meeting of the Company for F.Y 2025-26 Voting Results & Scrutinizers Report on the 01st Extra-Ordinary General Meeting of the Company of F.Y 2025-26. (As per BSE Announcement dated on: 16.02.2026) | ||
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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.
