| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Dec 2025 | 9 Jan 2026 |
| Extraordinary General Meeting of Shareholders of the Bank scheduled to be held on 09th January 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) Copy of Notice of Extraordinary General Meeting (EGM) of Shareholders of the Bank scheduled to be held on Friday, the 09th January 2026 (As Per BSE Announcement Dated on 17.12.2025) Update regarding election of Shareholder Director of the Bank- Cancellation of Agenda Item No.1 of the EGM pertaining to election of shareholder director from amongst shareholders of the Bank other than the Central Government and attendant e-votin (As Per BSE Announcement Dated On : 30.12.2025) Outcome of Extraordinary General Meeting of the Bank- Proceedings of the meeting and Scrutinizers Report regarding results of remote e-voting and e-voting during the EGM (As per BSE Announcement dated on: 09.01.2026) | ||
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.