Power Finance Corporation Limited - Annual General Meeting

23 Sep 2022 , 12:00 AM

Pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had provided remote E-voting facility to the Shareholders of the Company in respect of all the items transacted at Annual General Meeting (AGM) of the Company held on 21st September, 2022. The e-voting period commenced on 18th September, 2022 at 10.00 am and ended at 5.00 pm on 20th September, 2022 with cut-off date for determining eligibility of shareholders for e-voting being 15th September, 2022.The Company had also provided e-voting at the said AGM held through VC on 21st September, 2022 for all the resolutions.Shri Amit Agarwal, Practising Company Secretary, who was appointed as a Scrutinizer has since submitted his Report to the Chairman. Based on the said report of the Scrutinizer, all business items proposed for the 36th AGM of the Company have been approved with requisite majority.The voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer???s Report are enclosed herewith as Annexure I and II respectively.Submitted for your information and record.