| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 30 Jul 2025 |
| Notice of 27th Annual General Meeting (AGM) of the Company which will be held on Thursday, September 18, 2025 at 11:30 a.m. at the Registered Office of the Company through Video Conference/Other Audio-Visual Means (VC/OAVM). Rescheduling of 27th Annual General Meeting of the Company (As Per BSE Announcement Dated on:19.08.2025) Intimation of Voting results under regulation 44 of SEBI (Listing Obligations) and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) along with Scrutinizers Report for the 27th AGM of Ceinsys Tech Limited (As Per Bse Announcement dated on 30/09/2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+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.