This is further to our intimation dated April 10, 2023, enclosing the Postal Ballot Notice for seeking consent of the Members of the Company by way of Special and Ordinary Resolution through remote e-voting process. The details of the resolutions are given below: -
1. Approval of SRG Housing Finance Limited Employees Stock Option Scheme - 2023.- Special Resolution
2. To Approve the Request for Reclassification of a Shareholder from the 'Promoter Group' To The 'Public' Category -Ordinary Resolution
The remote e-voting process concluded on May 11, 2023, at 05:00 p.m. (IST), post which the Scrutinizer has submitted his report on the results of the Postal Ballot. Based on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the above Resolutions with the requisite majority.
The result of the Postal Ballot & e-voting as per prescribed format of the SEBI (LODR) Regulations, 2015 is attached herewith along with the report of Scrutinizer thereon