Baid Finserv Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed summary of the proceedings of the 33rd Annual General Meeting of the Company held on Tuesday, July 16, 2024 at 03:00 P.M. through Video Conferencing(VC)/Other audio Visual Means (OAVM)