| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jun 2026 | 25 May 2026 |
| Considered and approved the draft notice of the32nd Annual General Meeting Of the Members Of the Company and to obtain the approval Of the Shareholders for the following special business Fixed the date Of the 32nd Annual General Meeting on 24th Of June, 2026 Steel City Securities Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 24, Steel City Securities Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 24, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 26.06.2026) (As Per NSE Announcement Dated On : 24.06.2026) | ||
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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, 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.