| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Oct 2025 | 18 Nov 2025 |
| Submission of Notice of Extra Ordinary General Meeting (EGM) of the Company As per letter attached (As Per BSE Announcement Dated on 14.11.2025) Proceedings of Extraordinary General Meeting of M/s Maiden Forgings Limited held on Tuesday, November 18, 2025, at 1:09 P.M. through Video Conferencing (VC) / Other Audio- Visual Means (OAVM) (As Per BSE Announcement Dated on: 18/11/2025) Voting Results along with Scrutinizer report of EGM held on November 18, 2025 (As Per BSE Announcement Dated on: 20/11/2025) | ||
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.