In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], Spandana Sphoorty Financial has informed that it has enclosed copy of the Report of the Scrutinizer dated 20th December, 2019; and Voting Result of Postal Ballot (Including e-voting) in terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015. The resolutions have been duly approved by the shareholders of the Company with requisite majority. These resolutions are deemed to have been passed on the last date of voting; December 19, 2019. Further, the above intimation may also be treated as disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
