CSL Finance has informed that the 30th Annual General Meeting (‘AGM’) of the Members of the Company was held on Monday, September 26, 2022, at 11.00 (IST) am through Video Conferencing/ Other Audio-Visual Means. In this regard, the company has enclosed: Details of the Voting Results of Remote e?voting and e?voting during the 30th Annual General Meeting of the Company held on Monday, September 26, 2022 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure -1) and Report of the Scrutinizer dated September 27, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014 (Annexure - 2). The Copy of Voting Results & Scrutinizer's Report are also being disseminated on Company's website at www.cslfinance.in and on the website of National Securities Depository: www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
