| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Feb 2026 | 11 Mar 2026 |
| Decision to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Wednesday, 11th March, 2026 at 03:00 P.M. through Video Conferencing (VC) Other Audio-Visual Means (OAVM Sheetal Universal Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 11, 2026 (As Per NSE Announcement Dated on : 13.03.2026) Sheetal Universal Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 11, 2026 (As Per NSE Announcement Dated On : 17.02.2026) Sheetal Universal Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 11, 2026 (As Per NSE Announcement Dated On : 11.03.2026) | ||
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, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.