| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 29 Aug 2026 |
| The 31 Annual General Meeting of the Company is scheduled to be held on Wednesday, 23 Day of Sepetmber, 2026 at 01:30 p.m via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). This is further to our letter dated 29.08.2026 and pursuant to regulation 30 and 34 of SEBI(LODR) Regulations, 2015, we hereby enclose the Notice of the 31st AGM of the company to be held on 23.09.2026 at 01.30 pm through VC/OAVM. (As Per BSE Announcement Dated on:31.08.2026) Pursuant to Regulation 30 read with part-A para (A)(13) of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 31st AGM of the members of Aanchal Ispat Limited was held on Wednesday, 23.09.2026 through VC/OAVM. Enclosed herewith the proceedings of the 31st AGM of Aanchal Ispat Limited. (As Per BSE Announcement Dated on:23.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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