| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Aug 2026 | 16 Sep 2026 |
| Convening a First Extra-Ordinary General Meeting of FY 2026-2027 of the Company on Wednesday, September 16, 2026 at 04:00 P.M. IST through video conferencing or other audio visual means, to seek necessary approval of the members, for the aforementioned issuance. Blue Water Logistics Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 16, 2026 As Per NSE Announcement Dated On : 25.08.2026). Voting Results in respect of the First Extraordinary General Meeting of the Company along with the Scrutinizers Report. (As per NSE announcement dated on : 15.09.2026) | ||
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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, 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

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