| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Jan 2026 | 22 Dec 2025 |
| STC has published pre-intimation regarding 69th AGM in newspapers Copy of newspaper cutting are attached. Please find enclosed herewith Notice of 69th AGM of STC Please find enclosed herewith notice of 69th AGM of STC along with details of Book Closure period. (As Per BSE Announcement Dated on:24.12.2025) Pursuant to Reg 30(2) of SEBI (LODR) Reg, 2015, please finf enclosed proceeding of 69th Annual general Meeting held on 15.01.2026. (As per BSE Announcement dated on: 15.01.2026) Please find enclosed herewith voting results and scrutinizers report for the 69th AGM held on 15.01.2026. (As per BSE Announcement date on: 16.01.2026) | ||
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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.