IIFL Finance Limited has announced that its Extra-Ordinary General Meeting (EGM) will be held on Friday, March 20, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). This announcement follows the dispatch of the EGM notice to shareholders on February 25, 2026. The company is providing members with the facility of remote e-voting, which will commence on Monday, March 16, 2026, at 9:00 a.m. IST and conclude on Thursday, March 19, 2026, at 5:00 p.m. IST. Members eligible to vote are those whose names appear in the Register of Members or Beneficial Owners as of the cut-off date, Friday, March 13, 2026. CS Nilesh Shah, CS Mahesh Darji, or CS Hetal Shah from M/s Nilesh Shah and Associates have been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly and transparently. The EGM notice, along with instructions for e-voting, is available on the company's website (www.iifl.com), the websites of BSE and NSE, and the e-voting platform provided by MUFG Intime.
