| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 25 Aug 2026 |
| AGM 21/09/2026 Purpose of Record Date : 1. 37th AGM of Shareholders of the Company. 2. determining the eligibility of the shareholders entitled for receiving dividend of Rs.60/-(600%) per equity share. Summary of Proceedings of the 37th Annual General Meeting (AGM) of APAR Industries Limited held on Monday, September 21, 2026 through Video Conferencing (As Per BSE Announcement Dated on:21.09.2026) Declaration of e-voting Results and Scrutinizers Report (As per BSE Announcement dated on: 22.09.2026) | ||
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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, PMS SEBI Regn. No: INP000002213, 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

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.