| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 4 Sep 2026 |
| Bilcare Limited has submitted to the Exchnage Annual Report of 2025-26. Bilcare Limited has submitted to Stock Exchange the Corrigendum to Item No. 4 of the Notice of the 39th Annual General Meeting Bilcare Limited has submitted to Stock Exchange the Corrigendum to item No. 4 of the Notice of the 39th Annual General Meeting (As Per BSE Announcement Dated on 24.09.2026) Bilcare Limited has informed the exchange about Proceeding of 39th Annual General Meeting held on 26 September 2026 (As per BSE Announcement dated on: 26.09.2026). Voting Results of 39th Annual General Meeting and Scrutinizers Reports (As per BSE announcement dated on : 29.09.2026) | ||
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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

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