Geojit Financial Services Ltd(Geojit Fin. Ser.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Jul-2022	21-Jun-2022	-	-
AGM:15.07.2022 This is to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Friday, 15th July, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Please find enclosed herewith copy of the newspaper advertisements published intimating the dispatch of the Notice of the 28th Annual General Meeting of the Company along with the Annual Report of the Company for the Financial Year 2021-22. (As Per BSE Announcement dated on 24.06.2022) Please find enclosed the Proceedings of Annual General Meeting held on 15-Jul-2022 (As Per BSE Announcement Dated on 15/07/2022) Geojit Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Please find enclosed the Scrutinizers Report in relation to the Annual General Meeting of the Company held on 15.07.2022. (As per BSE Announcement Dated on 18/07/2022)