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M&M Financial
BSE: 532720NSE: M&MFINISIN: INE774D01024

5th-Jun-2020 13:43Source: BSE

Mahindra & Mahindra Financial Services - Notice Of The Extraordinary General Meeting ('EGM') To Be Held Through Video Conference (VC)/ Other Audio Visual Means(OAVM)

Further to our letter dated 1st June, 2020 and pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Notice of the EGM of our Company which will be circulated to the Shareholders through electronic mode. The EGM will be held on Tuesday, 30th June, 2020, at 11.00 a.m. (IST) through VC /OAVM, in compliancewith the General Circular dated 8th April, 2020, General Circular dated 13th April, 2020 and General Circular dated 5th May, 2020 issued by the Ministry of Corporate Affairs and Circular dated 12th May, 2020 issued by SEBI and relevant provisions of the Companies Act, 2013 and the Listing Regulations.

The proceedings of the EGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed Venue of the EGM.

The Notice of the EGM along with the Explanatory Statement will be made available on the Company''s website at the link: https://www.mahindrafinance.com/investorzone/corporate-governance.

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