Panafic Industrials has informed that the 37th Annual General Meeting (AGM) of the company held today Saturday, July 30, 2022 at 09.00 am at its Registered Office at 23, IInd Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi-110026. The meeting was well attended with requisite quorum. The Members of the Company were provided remote e-voting facility which commenced on Tuesday, the July 26, 2022 (9:00 am) and ended on Friday, July 29, 2022 (5:00 pm) for the resolutions proposed to be transacted at the AGM. Subsequently, the facility of voting by poll was also provided to all the shareholders at the AGM, who did not exercise their rights of remote e-voting. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company that the Ordinary Business and Special Business items as stated in the notice of AGM dated 01st July 2022 were placed for voting, details are attached.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Bajaj Finance | 955.05 |
| Shriram Finance | 1007.95 |
| Aditya Birla Capital | 363.05 |
| Chola Invest & Fin. | 1676.05 |
| Tata Capital | 321.70 |
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