Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Muthoot Capital Services has informed that the consolidated voting results of the Extra-Ordinary General Meeting of the Company held on Wednesday, December 29, 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 is enclosed as Annexure 1 to this letter in the prescribed format.
The above information is a part of company’s filings submitted to BSE.