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Cholamandalam Investment & Finance Co.: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report


Sub: Proceedings of the 42nd Annual General Meeting (AGM) and Voting Results.

We wish to inform you that the 42nd AGM of the Company was held at 3.30 p.m. on 30th July 2020 and the businesses as mentioned in the notice dated 3rd June 2020 were transacted.

In this regard please find enclosed the following:

1.Summary of proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;
2.Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and
3.Scrutinisers Report dated 31st July 2020 pursuant to Section 108 of the Companies Act 2013 read with rule 20 of the Companies (Management and Administration) Rules 2014.

We request you to kindly take the above on record.

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