Easy Fincorp has informed that the 36th Annual General Meeting of the Members of the Company was held on Monday, the 30th day of August, 2021 at 3:30 pm, in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It has enclosed the proceedings of the Meeting along with Voting Results pursuant to Regulation to 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the business transacted at the AGM of the Company in the prescribed format. Further, the company has sent Scrutiniser’s Report dated 31st August, 2021 furnished by Vijay Kumar Mishra, Practicing Company Secretary, who was appointed as the Scrutinizer to scrutinize the voting process connected with the AGM of the Members of the Company. In terms of the said Report, all the Resolutions proposed at the above AGM of the Company have been passed by the Members with requisite majority.
The above information is a part of company’s filings submitted to BSE.
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