First Fintec Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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| 03 Aug 2022 | |
| Dear Madam/Sir, We are pleased to inform you that 22nd Annual General Meeting of the Company was held on Tuesday, 2nd August 2022 through video conferencing (VC) / other audio video means (OVAM) in terms of circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and other applicable provisions if any. Further, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, we are submitting the declaration of Remote e-Voting and electronic voting of the Resolutions put to vote and passed at 22nd Annual General Meeting of the Members of the Company along with Scrutinizer's Report. The said resolutions have been approved by the Members with requisite majority. You are requested to take the above on record. Yours faithfully, For First Fintec Limited Compliance Officer/Authorised Signatory | |
| View all announcements for First Fintec Ltd | Source: BSE India |
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