| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Oct 2025 | 18 Nov 2025 |
| In the matter of the Scheme of Arrangement and Amalgamation between Kirti Investments Limited (KIL or Transferor Company) and Kedia Construction Company Limited (KCCL or Transferee Company) and their respective shareholders and Creditors. Outcome of the Extra Ordinary General Meeting of the Company to approve the scheme of Amalgamation and Arrangement between Kirti Investments Ltd and Kedia Construction company Limited and their respective shareholders and Creditors. (As Per BSE Announcement Dated on: 18/11/2025) | ||
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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.