| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 2 Sep 2026 |
| Outcome of the Board Meeting of the company held today, i.e., 02nd September, 2026 Notice of the 42nd Annual General Meeting of the Company to be held on Wednesday, 30th September 2026 (As per BSE Announcement dated on: 05.09.2026) Proceedings of the 42nd Annual General Meeting of Newtime Infrastructure Limited held on Wednesday, 30th September, 2026. (As per BSE Announcement dated on: 30.09.2026) Scrutnizers Report of the 42nd Annual General Meeting of the Company Held on 30th September 2026 (As per BSE Announcement dated on: 05.10.2026) | ||
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, 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.