| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 14 May 2025 |
| Approval for holding its 35th Annual General Meeting on 25.08.2025. Indian Toners & Developers Limited has submitted to BSE Limited letter reg. Book Closure Notice for 35th AGM of the Company scheduled on 25.08.2025. (Letter attached) (As Per BSE Announcement Dated on: 21.07.2025) Indian Toners & Developers Limited has submitted to BSE Limited outcome of 35th Annual General Meeting held today. (Letter attached) (As per BSE Announcement Dated on 25/08/2025) Indian Toners & Developers Limited has submitted to BSE Limited certified true copy of the proceddings of 35th Annual General Meeting of the company held on 25.08.2025. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited certified true copy of proceedings of 35th Annual General Meeting held on 28.08.2025. (Letter attached) (As per BSE Announcement Dated on 19/09/2025) Indian Toners & Developers Limited has submitted to BSE Limited certified true copy of the proceedings of 35th Annual General Meeting of the company held on 25.08.2025. (Letter attached) (As per BSE Announcement Dated on 20/09/2025) | ||
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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
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.