| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 31 Aug 2026 |
| Approved the Notice of the 16th Annual General Meeting (AGM), Directors Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 16th Annual General Meeting (AGM) of the Shareholders of the Company on Wednesday, 23rd September, 2026 at 04:00 P.M. through Video Conferences (VC) / Other Audio Visual Means (OAVM) Bulkcorp International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026 Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Bulkcorp International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2026 (As Per NSE Announcement Dated on : 23.09.2026) Bulkcorp International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2026 (As Per NSE Announcement Dated On : 25.09.2026) | ||
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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.