| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 6 Jul 2026 |
| Please find the enclosed letter for the 45th Annual General Meeting to be held on Friday, July 31, 2026 Please find the enclosed letter for the 45th Annual Report for the financial year 2025-26 (As Per BSE Announcement Dated on:06.07.2026). Please find the enclosed letter for revision in the 45th Annual Report for the FY 2025-26 of Elcid Investments Limited. (As per BSE announcement dated on : 07.07.2026) Please find the attached letter for the Outcome of the 45th AGM held on July 31, 2026 at 03.00 pm IST. Please find the enclosed Summary of the Proceedings of 45th AGM held on July 31, 2026 at 03.00 pm IST. (As Per BSE Announcement Dated on: 31/07/2026) | ||
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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, 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
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This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
