| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2025 | 21 Jul 2025 |
| The notice to be sent to the members of the Company and exchange(s) for convening the 15th (Fifteenth) Annual General Meeting (AGM) on Tuesday, August 19, 2025, at 12:00 P.M. IST through video conferencing or other audio video means containing the following matters Eternal limited has filed with exchange notice of 15th annual general meeting of the Company to be held on August 19, 2025. Eternal limited has filed with exchange copy of the annual report. (As Per BSE Announcement Dated on :24.07.2025) Eternal Limited has informed exchange about Newspaper Advertisement regarding 15th Annual General Meeting of the Company and other information. (As Per BSE Announcement Dated on :26.07.2025) Eternal Limited has informed the exchange proceedings regarding proceedings of 15th Annual general meeting of the Company (As Per BSE Announcement Dated on:19.08.2025) Eternal Limited has submitted with exchange copy of scrutinizer report and voting results of 15th annual general meeting of the Company held on August 19, 2025. (As Per BSE Announcement Dated on:21.08.2025) | ||
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), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.