Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2025 | 1 Sep 2025 |
To consider and approve remote e-voting facility and e-voting facility at the forthcoming Annual General Meeting to be held through video conferencing (VC)/ other audio-visual means (OAVM) Approval of notice for calling of the Annual General Meeting. The notice of 16th Annual General Meeting of the Company is proposed to be convened on Monday, 29th September, 2025 at 01:00 P.M through Video conferencing (VC) / Other Audio visual Means (OAVM) as placed before the Board for their perusal and consideration be and are hereby approved and the same be signed by Ms. Bhawna Kapoor, Company Secretary & Compliance Officer of the Company. Suntech Infra Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025. Suntech Infra Solutions Limited has informed the Exchange that Record date for the purpose of Book Closure & Record Date for the purpose of AGM is 22-Sep-2025. (As Per NSE Announcement Dated On : 06.09.2025) |
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)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.