| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 2 Sep 2026 |
| Submission of Annual Report of the Company for Financial Year 2025-26. Submission of summary of proceedings of 10th Annual General Meeting of the Company held for financial year ending on 31st March, 2026 on Thursday, 24th September, 2026 through video conferencing. (As per BSE announcement dated on : 24.09.2026) We are hereby attaching voting results and Scrutinizer Report under Regulation 44 (3) of SEBI LODR of 10th Annual General Meeting of Chatterbox Technologies Limited (As per BSE Announcement dated on: 25.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+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, 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.