Roselabs Finance has informed that the 27th Annual General Meeting (‘AGM’) of the Company was held on Friday, September 24, 2021 at 05.00 pm (IST) and concluded at 05.21 pm (IST) through Video Conferencing (VC) /Other Audio Video Means (OAVM). In this regard, the company enclosed voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer’s Report on e-voting (remote e-voting and e-voting at the Meeting). The voting results are also uploaded on the Company’s website and can be accessed at www.roselabsfinancelimited.in.
The above information is a part of company’s filings submitted to BSE.
