Please find enclosed copies of the newspaper advertisements published on May 10, 2026 regarding dispatch of the Notice of the Extraordinary General Meeting of the Company.
IIFLCAPS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
IIFL Capital Services Ltd has disclosed newspaper advertisements published on May 10, 2026 in Financial Express, The Free Press Journal, and Navshakti regarding dispatch of an Extraordinary General Meeting (EGM) notice. The advertisements contain details about remote e-voting, e-voting at the EGM, and the Record date. The filing is pursuant to Regulations 30 and 47 of the SEBI Listing Regulations, along with compliance under Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI Listing Regulations. The company has also made this information available on its website www.iiflcapital.com.
Shareholders should review the EGM notice to understand the agenda and participate in voting. The outcome of the EGM could impact company operations or structure depending on the matters being voted upon.