| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| 10th Annual General Meeting of the Members of CWD Limited which will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, September 30, 2026 at 3:00 P.M. Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 30, 2026 (As Per BSE Announcement Dated on 07.09.2026) Proceedings of 10th Annual General Meeting (As Per BSE Announcement Dated on 30.09.2026) Scrutinizers Report & Voting Results of 10th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 05.10.2026) | ||
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.