| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Jun 2026 | 25 Jul 2026 |
| Approved the Notice convening the 1st Extra-Ordinary General Meeting (EGM) of the Company to be held on July 25, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI Listing Regulations and other applicable provisions of the SEBI Listing Regulations, please find enclosed herewith the notice convening the Extra-Ordinary General Meeting through Video Conferencing/other Audio-Visual means to transact the Special business as set out in the notice of the EGM. (As Per BSE Announcement Dated on: 29/06/2026) Summary of Proceedings of the 01st Extra-Ordinary General Meeting of DSM FRESH FOODS LIMITED held on July 25, 2026 (As Per BSE Announcement Dated on:25.07.2026) Voting Result and Scrutinizers Report for the 1st Extra-Ordinary General Meeting of the Company for the Financial Year 2026-27 held on Saturday, July 25, 2026. (As per BSE Announcement dated on: 28.07.2026) | ||
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, 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.