Mehta Housing Finance has informed that in the 27th Annual General Meeting (AGM) of the Company held on Tuesday 20th July 2021, all resolutions contained in the notice dated 23rd June 2021 have been passed with the requisite majority (through remote e-voting and poll at the AGM). Further, in terms of Regulation 30(2) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, it enclosed a summary of proceedings of the 27th AGM of the Company held on Tuesday, 20th July 2021. The Meeting Concluded at 4.00 pm.
The above information is a part of company’s filings submitted to BSE.