| 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 (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.
