IIFL Finance Limited has informed the Exchange about Copy of Newspaper Publication for Dispatch of Notice of Extra-Ordinary General Meeting to be held on March 20, 2026 at 11 a.m.
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IIFL Finance Limited has informed the stock exchanges that it published the EGM notice in Business Standard (English), Free Press Journal (English), and Navshakti (Marathi) on February 26, 2026. The EGM is scheduled for Friday, March 20, 2026, at 11:00 a.m. and will be held via Video Conferencing / Other Audio Visual Means, with the registered office in Thane as the deemed venue. The electronic dispatch of the EGM notice to members was completed on February 25, 2026. Members can vote via remote e-voting between March 16, 2026 (9:00 a.m.) and March 19, 2026 (5:00 p.m.), with March 13, 2026 as the cut-off date. MUFG Intime is the e-voting service provider, and CS Nilesh Shah and Associates has been appointed as the scrutinizer.
This is a routine regulatory disclosure confirming that shareholders have been formally notified of the upcoming EGM and can now exercise their voting rights. Investors should review the EGM notice on the company website to understand the specific resolutions being put to vote, which could materially affect the stock.