| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Dec 2025 | 5 Jan 2026 |
| Approval of issuance of Notice for convening an Extra Ordinary General Meeting to be held on Monday, 05th January, 2026. Notice of the Extra Ordinary General Meeting of Wanbury Limited to be held on 5th January, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OVAM). Notice of Book Closure for the purpose of Extra-Ordinary General Meeting (EOGM) to be held on 5th January, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 12/12/2025) | ||
The ANVISA certificate will be valid until May 12, 2027, provided that the applicable GMPs continue to be observed.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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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 & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
