Home First Finance Company India has informed that in furtherance to letter dated February 7, 2022, submitting the Notice of Postal Ballot dated February 7, 2022 issued to the members of the Company for seeking approval for the Special Resolution as set out in the Notice of Postal Ballot. In pursuance of the same we are now enclosing herewith the voting results (Annexure A) of the postal ballot wherein the Special Resolution mentioned, Appointment of Sucharita Mukherjee (DIN: 02569078) as a Non-Executive Independent Director of Home First Finance Company India ('the Company') has been passed with requisite majority and is deemed to have been passed on last day of voting, March 9, 2022.
The above information is a part of company’s filings submitted to BSE.