| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Feb 2026 | 13 Mar 2026 |
| The Extraordinary General Meeting (EGM) of the Members of the Company will be held on Friday, 13th March, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Iware Supplychain Services Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 13, 2026 (As Per NSE Announcement Dated On : 18.02.2026) Iware Supplychain Services Limited has informed the Exchange that Record date for the purpose of Extra-ordinary General Meeting is 06-Mar-2026. (As Per NSE Announcement Dated On : 19.02.2026) Iware Supplychain Services Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 13, 2026 (As Per NSE Announcement Dated On : 13.03.2026). Iware Supply chain Services Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 13, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 14.03.2026). | ||
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, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.