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Poonawalla Fincorp informs about proceedings of AGM

Poonawalla Fincorp Ltd. | Finance - NBFC | BFSI | BSE: 524000 | NSE: POONAWALLA

30 Jul 2022 Evaluate

Further to its intimation dated 6 July 2022, Poonawalla Fincorp has informed that the 42nd Annual General Meeting of the Members of the company has been held on Friday, July 29, 2022 at 2:00 pm through Video Conferencing (‘VC’)/ Other Audio- Visual Means (‘OAVM’), (‘AGM’/’Meeting’). The company has submitted the proceedings of AGM in compliance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (‘SEBI’). The proceedings of the AGM were deemed to be conducted at Registered Office of the Company which was deemed venue of the said AGM. Pursuant to Regulation 44 of SEBI Listing Regulations and applicable provisions of the Companies Act, 2013, the Company had provided the facility to Members of the Company to cast their votes on the resolutions proposed by electronic means i.e., through remote e-voting that started from Monday, 25 July 2022 at 9:00 am (IST) and ended on Thursday, 28 July 2022 at 5:00 pm (IST) and also during the AGM. The Company had appointed Girsh Bhatia, Practicing Company Secretary (CP No. 13792), as the Scrutinizer for scrutinizing the process of remote e-voting and e-voting during the Meeting in a fair and transparent manner. Accordingly, the Scrutinizer had submitted the Consolidated Scrutinizer’s Report on e-voting and voting during the Meeting. Based on the consolidated Report of the Scrutinizer, all the Resolutions as set out in the Notice of the AGM have been duly approved by the Members with requisite majority. The AGM commenced at 2.00 pm (IST) and concluded at 3:15 pm. In view of the above and pursuant to Regulation 30 of the SEBI Listing Regulations, the company has submitted the following: Summary of proceedings of AGM, Voting results in the prescribed format as per Regulation 44 of SEBI Listing Regulations, Consolidated Scrutinizer’s Report on e-voting. The above is being posted on the website of the Company at www.poonawallafincorp.com.

The above information is a part of company’s filings submitted to BSE.

Poonawalla Fincorp Share Price

414.00 6.75 (1.66%)

17-Apr-2026 16:59 View Price Chart

Peers

Company Name	CMP
Bajaj Finance	908.70
Shriram Finance	1036.50
Aditya Birla Capital	340.20
Chola Invest & Fin.	1579.65
Tata Capital	337.60
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Poonawalla Fincorp informs about proceedings of AGM

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