| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Dec 2025 | 29 Dec 2025 |
| Shreenath Investment Company Limited has informed the Stock Exchange regarding the Notice of Extra-Ordinary General Meeting As per Regulation 30 of SEBI LODR Regulations 2015, we are enclosing herewith the proceedings of the Extra-Ordinary General Meeting of the Company. Scrutinizer Report along with Voting Results of the (01 /2025-2026) Extra Ordinary General Meeting of the Company (As Per BSE Announcement Dated on 29.12.2025) | ||
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 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.