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MAS Financial Services Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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09 Dec 2020
This is to inform you that the 25th Annual General Meeting of Members of the MAS Financial Services Limited was held on Wednesday, 9th December, 2020 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) wherein all resolutions were approved by the Members by requisite majority. &lt;BR&gt; &lt;BR&gt; Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended (&apos;&apos;Rules&apos;&apos;) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&apos;LODR Regulations, 2015&apos;), the Company had provided facility for remote e-voting to the shareholders as on 2nd December, 2020 (being the cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting system was open from Saturday, 5th December, 2020 (09:00 AM) to Tuesday, 8th December, 2020 (05:00 PM)...&lt;BR&gt; &lt;BR&gt;
View all announcements for MAS Financial Services Ltd Source: BSE India