| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Oct 2025 | 7 Nov 2025 |
| Please find attached herewith the outcome of the board meeting held on today i.e. October 15, 2025. Please find attached Notice convening the 01/2025-26 Extra-Ordinary General Meeting (EGM) of the Company (As Per BSE Announcement Dated on: 16/10/2025) Corrigendum to the Notice convening the 01/2025-26 Extra-Ordinary General Meeting of the Company (As Per BSE Announcement Dated On : 29.10.2025) Please find attached proceeding of the 01/2025-26 Extra - Ordinary General Meeting of the Company held on November 07, 2025 Please find attached the Scrutinizers Report of the 01/2025-26 Extra Ordinary General Meeting of the Company held on November 07, 2025. (As Per BSE Announcement Dated On : 07.11.2025) | ||
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.