| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2025 | 18 Jul 2025 |
| Fixed the date of Annual General Meeting of the Company for the financial year 2024- 25 to be held on 20.08.2025 & approved the Notice thereof. Fixed the record date on 13.08.2025 and closure of Register of Members & Share Transfer Books from 14.08.2025 to 20.08.2025, (both days inclusive) for the Annual General Meeting of the Company for the financial year 2024-25 the same is enclosed SMVD Poly Pack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2025 (As Per NSE Announcement Dated On : 25.07.2025) SMVD Poly Pack Limited has informed the Exchange about Shareholders meeting - proceedings at the Annual General Meeting. (As Per NSE Announcement Dated On : 20.08.2025) SMVD Poly Pack Limited has informed the Exchange about Shareholders meeting Outcome and scrutinizer Report (As Per NSE Announcement Dated On : 21.08.2025) | ||
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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.
