In continuation of letter dated May 20, 2022, S.I. Capital & Financial Services submitted that the resolution embodied in the Postal Ballot Notice dated May 20, 2022 have been passed by the members with requisite majority: Shifting the Registered Office of the Company within the State of Tamil Nadu. The aforesaid resolution is deemed to have been passed on the last date of e-voting, Sunday, June 19, 2022. In this regard, the company has enclosed the following: Voting results as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report dated June 20, 2022 for remote e-voting obtained from K Sreekrishna Kumar, Practicing Company Secretary. The results along with the Scrutinizer’s Report will be placed on the website of the Company: www.sicapital.co.in
The above information is a part of company’s filings submitted to BSE.
