LKP Finance Limited - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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| 11 Aug 2021 | |
| The 37th Annual General Meeting (AGM) of the Company was held on Tuesday, August 10, 2021 at 11:30 A.M. through VC / OAVM. <BR> In this regard, we hereby submit the following: <BR> a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI LODR, on ordinary / special resolutions specified in the AGM Notice dated June 24, 2021. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM are enclosed. 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. <BR> <BR> b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated scrutinizer's Report on the remote e-voting and e-voting during AGM is enclosed herewith.<BR> | |
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