| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 5 Sep 2026 |
| This is to inform you that pursuant to relevant circulars issued by Ministry of corporate Affairs and the securities Exchange Board of India (SEBI) issued from time to time, the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 28th September 2026 at 10.00 A.M. at conference Hall, 18th floor, C Wing, Mittal tower, Nariman Point, Mumbai 400 021. This is to inform you that the 40th Annual General Meeting (AGM) of Kiduja India Limited was held on Monday, 28th September 2026 at 10.00 A. M. (IST) at The Conference Hall, 18th Floor, C Wing, Mittal Tower, Nariman Point, Mumbai 400021 which concluded at 12.15 P.M. (IST) and item(s) of business as mentioned in the Notice dated 05th September, 2026 convening the AGM were transacted. In this regard, please find enclosed proceedings of the AGM pursuant to Part A of schedule III of SEBI Listing Regulations. (As per BSE Announcement dated on: 28.09.2026). please find enclosed voting results and scrutinizers report of the e-voting of 40th AGM of the company (As per BSE announcement dated on : 30.09.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
