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Lerthai Finance
BSE: 502250NSE: ISIN: INE347D01011

21st-Sep-2021 19:52Source: BSE

Lerthai Finance - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Snehal Vinayak Shaligram, Practicing Company Secretary having the office address at B4, F No. 16, Giridharnagar, Warje, Pune 411058, having been appointed as Scrutinizer of Lerthai Finance Limited (Formerly known as Marathwada Refractories Limited) ('The Company') to scrutinize the e-voting and voting process by use of ballot paper pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned Resolutions proposed at its 42nd Annual General Meeting held on 21st September, 2021 at 11.30 a.m. through video conferring/ other audio visual means (the deemed venue of the AGM is registered office of the Company) submits her report herewith.