| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 5 Sep 2025 |
| Proventus Agrocom Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025. Proventus Agrocom Limited has informed the Exchange about letter dispatched to shareholders under Regulation 36(1) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per NSE Announcement Dated On : 05.09.2025) Proventus Agrocom Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. Proventus Agrocom Limited : Proventus Agrocom Limited has informed the Exchange regarding Scrutinizers Report dated September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+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.