Satin Creditcare Network has informed that the Extra-Ordinary General Meeting (EGM) of the Company was held on Friday, December 31,2021 at 11.00 am (lST) and concluded at 11.09 am (lST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this regard, the company enclosed the Proceedings of the EGM pursuant to Regulation 30 of the Listing Regulations.
The above information is a part of company’s filings submitted to BSE.