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Minda Finance: Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform that 35th Annual General Meeting of Minda Finance Ltd. held today i.e. Wednesday 30 September 2020 at 12:00 noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

The summary of the proceedings of the Annual General Meeting of the Company is enclosed herewith at Annexure-I as required under Regulation 30 Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

Further it is informed that the Results of Voting i.e. remote e-voting/ voting during the AGM along with the Scrutinizers Report will be submitted to the Stock Exchanges within 48 hours of conclusion of the AGM.

It is for your information and records please.

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