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Mudra Financial
BSE: 539819NSE: ISIN: INE967S01014

28th-Sep-2021 20:50Source: BSE

Mudra Financial Services Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the MCA General Circular No. 20/2020 dated 5th May, 2020, Circular Nos. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively and Circular No. 02/2021 dated 13th January, 2021 and the Securities and Exchange Board of India LODR 2015 (the "Listing Regulations") read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 27th AGM of the Company was held on Tuesday, 28th September, 2021 at 4:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM.
In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 27th Annual General Meeting of the Company is enclosed herewith.