Power Finance Corporation: Shareholder Meeting / Postal Ballot-Outcome of AGM | Value Research

Power Finance Corporation: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to provisions of Regulation 44 of the SEBI(LODR) 2015 as well as Sec 108 of the Cos Act 2013 read with Cos. (Management and Administration) Rules 2014 the Co. had provided remote E-voting facility to Shareholders of Co. in respect of all items transacted at AGM held on 21.09.2022. The e-voting period commenced on 18.09.2022at 10.00 am and ended at 5.00 pm on 20.09.2022 with cut-off date for determining eligibility of shareholders for e-voting being 15.09.2022. The Company had also provided e-voting at the said AGM held through VC on 21.09.2022 for all the resolutions.Shri Amit Agarwal Practising Company Secretary who was appointed as Scrutinizer has since submitted his Report to the Chairman. Based on said report of Scrutinizer all business items proposed for 36th AGM have been approved with requisite majority.The voting results pursuant to Regulation 44 of SEBI (LODR) and Scrutinizers Report are enclosed herewith. Submitted for your information and record.

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