IIFL Finance Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 20, 2026
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IIFL Finance Limited held its Extra-Ordinary General Meeting (EGM) on March 20, 2026, at 11:00 a.m. via Video Conferencing, attended by 62 members. The sole business item considered was the approval of a material modification to existing material related party transactions with IIFL Home Finance Limited, to be passed as an Ordinary Resolution. The meeting was chaired by Mr. Bibhu Prasad Kanungo, with promoter and Joint MD Mr. R Venkataraman and founder Mr. Nirmal Jain also present. Remote e-voting was conducted from March 16 to March 19, 2026, by MUFG Intime India, with M/s Nilesh Shah and Associates acting as Scrutinizer. The meeting concluded at 11:38 a.m., and voting results along with the Scrutinizer's Report are to be filed with BSE and NSE within two working days.
This is a procedural disclosure of EGM proceedings; the actual outcome (whether shareholders approved the related party transaction modification with IIFL Home Finance) is pending and will be known when voting results are declared. Investors should watch for the result filing, as approval of material related party transactions signals continued financial linkages with the home finance subsidiary.