Key Details
A meeting of the Board of Directors of IIFL Finance Limited is scheduled to be held on November 10, 2026. The primary agenda includes:
- Discussion and consideration of the company's growth plans
- Proposal to support growth plans through fundraising activities
Fundraising Options Under Consideration
The board will consider raising funds through various permissible modes, including:
- Debt instruments
- Rights issue
- Preferential issue on private placement basis
- Qualified institutions placement (QIP)
- Any other permissible mode and/or combination thereof
The fundraising may involve issuance of one or more instruments/securities including:
- Equity shares
- Warrants
- Debt securities
- Other securities convertible into equity shares
- Any other eligible securities
Regulatory Framework
The fundraising will be conducted in accordance with:
- Companies Act, 2013
- Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
- SEBI Listing Regulations
- Other applicable acts, rules, regulations, laws and statutes
Approvals Required
The proposal is subject to regulatory/statutory approvals and terms and conditions deemed appropriate by the Board of Directors.
Shareholder Approval
The Board would also consider convening an extra-ordinary general meeting to seek approval of the company's members for the fundraising proposal, as may be required.
Trading Window Closure
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct:
- The trading window for dealing in the company's securities has been closed with immediate effect
- The closure applies to all Designated Persons and their immediate relatives
- The trading window will remain closed until 48 hours after the conclusion of the board meeting
Additional Information
The intimation is also available on the company's website at www.iifl.com.
The document was digitally signed by Samrat Sanyal, Company Secretary & Compliance Officer (ACS-13863) on November 5, 2026, at 23:20:56 IST from Mumbai.
Financial Impact
Financial impact not quantified in the disclosure. The specific amount and terms of fundraising will be determined by the board and subject to regulatory approvals.