| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Nov 2025 | 17 Dec 2025 |
| Convene Extraordinary General Meeting on Wednesday, the 17th day of December 2025 at 12:00 P.M. through Video Conference/ OAVM for seeking their approval for the above- mentioned items. Notice of EGM (As per BSE Announcement dated on: 25.11.2025) Corrigendum to Notice of EGM dated 25.11.2025 for which EGM schedule to be held on 17.12.2025 at 12:00 P.M. (As Per BSE Announcement Dated on:03.12.2025) Brief Summary of Proceedings of 01/2025-26 EGM held on 17.12.2025 Voting Results and Scrutinizers Report for the 01/2025-26 Extraordinary General Meeting held on 17.12.2025 at 12:00 P.M (As Per BSE Announcement Dated on: 17/12/2025) | ||
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.