| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 26 Aug 2025 |
| Laxmi Cotspin Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025. The Date of Closing of Register of members and share transfer book from 13/09/2025 to 19/09/2025 for the purpose of AGM.The Appointment of Scrutinizer CA Piyush Agrawal, partner of Agrawal Kucheriya and company, Practicing Chartered Accountant as Scrutinizer of voting process in a fair and transparent manner at ensuring Annual General Meeting (As Per NSE Announcement Dated on : 26.08.2025) Laxmi Cotspin Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025. (As Per NSE Announcement Dated On : 19.09.2025) Laxmi Cotspin Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 20.09.2025) | ||
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 (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.