5paisa Capital Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 30 Jun 2020 | |
| We wish to inform you that the 13th Annual General Meeting ('AGM') of the Shareholders of the Company was held on Monday, June 29, 2020 at 11.00 a.m., through Video Conferencing / Other Audio Visual Means.<BR> In this regard, we hereby submit the following:<BR> Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary/ special resolutions specified in the AGM Notice dated May 07, 2020. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed.<BR> All the resolutions were passed with the requisite majority by the Shareholders. The details of votes cast by the shareholders are given in the Annexure. The same shall be treated as compliance with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015. | |
| View all announcements for 5paisa Capital Ltd | Source: BSE India |
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