CSL Finance Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 29th Annual General Meeting ('AGM') of CSL Finance Limited ('the Company') was held today i.e., 30th September, 2021 at 2.00 P.M. through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM').<BR> <BR> Pursuant to Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the proceedings of the 29th Annual General Meeting for your kind reference and records.<BR>