| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 16 Jul 2025 |
| Bombay Super Hybrid Seeds Limited has informed the Exchange about Copy of Newspaper Publication Bombay Super Hybrid Seeds Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2025 (As Per NSE Announcement Dated On : 06.08.2025) Bombay Super Hybrid Seeds Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025 (As Per NSE Announcement Dated On : 08.08.2025) BSHSL announces voting results as per Regulation 44(3) of SEBI LODR for AGM held on August 06, 2025. The consolidated Scrutinisers Report already submitted within two working days of conclusion of its AGM. (As Per NSE Announcement Dated On : 13.08.2025) | ||
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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

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