| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 31 Aug 2026 |
| This is to inform that the 32nd Annual General Meeting of the company is scheduled to be held on Saturday the 26 day of Septembe, 2026 at 12:30 P.M. through video conferencing / other audio-visual mneans as per the details mentioned in the enclosed notice of the Annual General Meeting. This is to inform you that 32nd Annual General Meeting of Southern Infoconsultants Limited was held on 26th September 2026 at 12.30 P.M. by the way of video conferencing. please find enclosed consolidated scrutinizers report including voting result of the business transacted at AGM. (As Per BSE Announcement Dated on 26.09.2026) | ||
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 (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.