IFBIND Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	31-Jul-2023	21-Jun-2023	-	-
AGM 31/07/2023 This is to inform that the 47th Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 10.30 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 (the Act) and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2023 to July 31, 2023 (both day inclusive) for the purpose of 47th Annual General Meeting of the Company for the financial year 2022-2023, to be held on July 31, 2023. This is for your kind information and records. (As Per BSE Announcement dated on 21.06.2023) We enclose, in terms of Regulation 30 of SEBI(LODR) Regulations 2015, a summary of Proceedings of 47th AGM of the Company held on 31st July, 2023. We are also enclosing the report of scrutiniser on remote e-voting and e-voting during the AGM. (As per BSE Announcement Dated on 01/08/2023)