FDC LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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30 Sep 2021
Dear Sir/Madam,<BR> <BR> This is to inform you that 81st Annual General Meeting of the members of FDC Limited was held on Wednesday, September 29, 2021 at 10.00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder. The proceedings of the meeting are enclosed herewith.<BR> <BR> Further, the voting results at the Annual General Meeting and remote e-voting facility opted by the Members, will be forwarded separately, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, within the stipulated time.<BR> <BR> Kindly take the above on record.<BR> <BR> Thanking you,<BR> <BR> Yours truly,<BR> For FDC LIMITED<BR> Sd/-<BR> Varsharani Katre<BR> Company Secretary<BR> Encl: a/a
View all announcements for FDC LTD.	Source: BSE India

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