Power Finance Corporation: Voting Results Of Postal Ballot Notice Dated 05.08.2022 Of Power Finance Corporation Limited | Value Research

Power Finance Corporation: Voting Results Of Postal Ballot Notice Dated 05.08.2022 Of Power Finance Corporation Limited

This is with reference to our earlier letter dated 05.08.2022 regarding Postal Ballot Notice dated 05.08.2022 for seeking shareholders approval by means of Postal ballot through remote e­voting for below mentioned ordinary resolution:Item. No. 1 Appointment of Shri Ajay Tewari (DIN 0009633300) Additional Secretary MoP as Government Nominee Director.The e-voting period commenced on 06.08.2022 at 09.00 am and ended at 5.00 pm on 04.09.2022 with cut-off date for determining eligibility of shareholders for e-voting being 03.08.2022.Shri Amit Agarwal Practising Company Secretary who was appointed as a Scrutinizer to scrutinize the votes cast by shareholders through Postal ballot has submitted Scrutinizer Report dated 06.09.2022. Based on report it is hereby informed that resolution as set out in Postal Ballot Notice dated 05.08.2022 has been approved by shareholders with requisite majority. The voting results and Scrutinizers Report dated 06.09.2022 are enclosed herewith.

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