| AGM 25/08/2022
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed the newspaper advertisements published by the Company in Business Standard (English), all editions and Desh Sewak (Punjabi), Chandigarh, in relation to completion of dispatch of Annual Report and Notice of 34th Annual General Meeting of the Company, Remote e-voting and Book Closure. You are kindly requested to take the aforesaid on record.
(As Per BSE Announcement dated on 03.08.2022)
Proceedings of the 34th Annual General Meeting of the Company held on August 25, 2022
(As Per BSE Announcement Dated on 25.08.2022)
This is with reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, please find enclosed herewith: 1. Voting results of the 34th AGM held on August 25, 2022; and 2. Consolidated Report of the Scrutinizer, Mr. Rupesh Agarwal, Managing Partner, Chandrasekaran Associates, Practicing Company Secretaries dated August 26, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. A copy of the abovementioned documents is being uploaded on website of the Company www.maxfinancialservices.com and National Securities Depository Limited. You are requested to take the same on records.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that the shareholders of the Company in their 34th Annual General Meeting held on August 25, 2022, approved the appointment of Ms. Gauri Padmanabhan (DIN: 01550668) as an Independent Director on the Board of the Company for a period of 5 years effective from August 25, 2022. The details required pursuant to Regulation 30 of SEBI Listing Regulations read with the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure - A. You are kindly requested to take note of the above on record and arrange to disseminate the information to the public.
(As Per BSE Announcement Dated on 26.08.2022) |
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