| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 2 Sep 2026 |
| NSB BPO Solutions Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors held on September 02, 2026. NSB BPO Solutions Limited has submitted the proceeding of the 21st Annual General Meeting of the Company held on 30th September 2026. (As Per BSE Announcement Dated on 30.09.2026) NSB BPO Solutions Limited has submitted to the exchange a copy of the Scrutinizers report for the 21ST Annual General Meeting held on 30th September 2026 along with the voting results. (As per BSE Announcement dated on: 02.10.2026) | ||
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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, 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.