| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2026 | 13 Jul 2026 |
| Enclosed herewith Notice of 43rd Annual General Meeting of the Company to be held on Thursday, August 6, 2026 at 11:30 A.M. through Video Conferencing(VC)/ other Audio Visual Means. Ashima Limited has informed the Exchange about the Book Closure dates with regard to the 43rd Annual General Meeting of the Company scheduled on Thursday, August 6, 2026. (As per BSE announcement dated on : 14.07.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+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.