Muthoot Capital Services has informed that it enclosed consolidated voting results of the 27th Annual General Meeting (AGM) of the Company was held on Saturday, September 25, 2021, through Video Conference (VC) or Other Audio-Visual Means (OAVM) without the physical presence of the Members at a common venue at 10.30 am. The required quorum was present, and all the items of business as mentioned in the Notice of AGM dated May 25, 2021, were discussed, and based on the report of the Scrutinizer, all the resolutions were declared as duly passed by the requisite majority by remote e-voting and venue e-voting.
The above information is a part of company’s filings submitted to BSE.
