| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Jun 2025 | 12 Aug 2025 |
| Order of NCLT for convening Meeting of Shareholders on 12th August, 2025 Notice of Meeting of Equity Shareholders of the Company scheduled on 12th August, 2025 (As per BSE Announcement Dated on 07/07/2025) Letter to Shareholders- Notice of Meeting of Equity Shareholders (As Per BSE Announcement Dated on: 09/07/2025) Summary of the Proceedings of the NCLT convened Meeting of Equity Shareholders held on 12 August, 2025 Outcome of remote e-voting and e-voting at the NCLT convened Meeting of Equity Shareholders held on 12 August, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
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 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.