| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Mar 2026 | 11 Feb 2026 |
| Shree Ram Proteins Limited has informed the Exchange about Shareholders meeting. Shree Ram Proteins Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting. (As per NSE announcement dated on : 13.02.2026) Outcome of 16th Annual General Meeting (As Per NSE Announcement Dated On : 05.03.2026) Shree Ram Proteins Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on March 05, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 06.03.2026) | ||
| AGM | 5 Mar 2026 | 11 Feb 2026 |
| Shree Ram Proteins Limited has informed the Exchange about Shareholders meeting Outcome of 17th Annual General Meeting (As Per NSE Announcement Dated On : 05.03.2026) Submission of Scrutiniser Report for the 17th AGM (As Per NSE Announcement Dated On : 06.03.2026) | ||
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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, 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.