IIFL Capital Services Limited announced that its Extra-Ordinary General Meeting (EGM) for the fiscal year 2026-27 was successfully held on June 1, 2026, commencing at 11:30 a.m. IST, through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). During the EGM, all special resolutions presented to the members were passed with the required majority. The resolutions included the issuance of equity shares via preferential allotment on a private placement basis and the alteration and adoption of the Company's Articles of Association, along with the grant of special rights. The consolidated scrutinizer's report on the remote e-voting and the voting conducted during the EGM has been submitted. The voting results, in accordance with SEBI regulations, are also available on the company's website (www.iiflcapital.com) and the Central Depository Services (India) Limited website (www.evotingindia.com). The notice convening the EGM was dated May 7, 2026, with a corrigendum issued on May 21, 2026. The cut-off date for determining eligible members for voting was May 25, 2026.
