Board Meeting Details

  • Meeting scheduled for Saturday, June 27, 2026
  • Agenda items to be considered and approved:
  • Raising funds through issuance of equity shares or any other eligible securities
  • Funding to be raised in accordance with Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
  • Multiple tranches and issuances permitted
  • Potential methods include: public issue, rights issue, preferential issue, private placement, qualified institutions placement, or any combination thereof
  • Subject to regulatory/statutory approvals and member approval
  • Upsizing of existing Global Medium Term Note Programme
  • Any other business with permission of the Chair

Trading Window Closure

  • Trading window closed for Designated Persons and their immediate relatives
  • Closure period: Until 48 hours after conclusion of the Board Meeting
  • Implemented per Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons

Additional Information

  • This intimation has been uploaded to the company website: www.iifl.com
  • Signed by Samrat Sanyal, Company Secretary & Compliance Officer (ACS - 13863)
  • Contact email: csteam@iifl.com
  • Place of signing: Mumbai