| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2025 | 16 May 2025 |
| Convening of the 69% Annual General Meeting of the Company on Tuesday, August 12, 2025 through Video Conferencing Newspaper Publication regarding 69th Annual General Meeting (As Per BSE Announcement Dated on 15.07.2025) Notice of 69th Annual General Meeting of S H Kelkar And Company Limited (As Per BSE Announcement Dated on: 18.07.2025) Please find enclosed summary of proceedings of 69th Annual General Meeting of the Company (As Per BSE Announcement Dated on:12.08.2025) Voting Results and Scrutinisers Report - 69th Annual General Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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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.