| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jan 2026 | 9 Feb 2026 |
| With reference to outcome of Board Meeting dated 15th day of january, 2026 we attach herewith Notice of Extra-ordinary General Meeting of the Company to be held on Monday, 09th February, 2026 at the Registered Office of the Company Proceeding of Extra-Ordinary General Meeting of Prime Industries Limited held on Monday, 09th February, 2026. (As Per BSE Announcement Dated on:09.02.2026) We are hereby submitting Scrutinizers Report on E-voting and postal ballot facility provided for Extra Ordinary General Meeting held on Monday, 09th February, 2026. (As per BSE Announcement dated on: 11.02.2026) | ||
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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.
