| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2026 | 9 Jul 2026 |
| Please refer the attached letter. Please refer the attached letter. (As Per BSE Announcement Dated on 10.07.2026) Kalpataru Limited has informed the Exchange regarding the Proceedings of 38th Annual General Meeting held on August 03, 2026. (As Per BSE Announcement Dated on:03.08.2026). Voting Results and Scrutinizers Report is attached.. (As per BSE announcement dated on : 04.08.2026) | ||
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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, 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.
