| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 29 Aug 2025 |
| AGM 24/09/2025 AGM will be held on 24th September, 2025 at 03:00 PM. through VC Book closure period will be from 10th September, 2025 to 24th September, 2025 (both days inclusive) dividend payment date - on or after 30th September, 2025 record date for ascertaining entitlement of dividend - 09th September, 2025 Please find attached herewith proceedings of the 63rd AGM of the Company held on 24th September, 2025 (As Per BSE Announcement Dated on: 24/09/2025) we attach the voting results of 63rd AGM and consolidated scrutinizer report. (As Per Bse Announcement dated on 26/09/2025) | ||
This new plant boasts an impressive annual production capacity of 6,600 metric tonnes.
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.