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Indostar Capital Finance informs about addendum to AGM notice

11 Sep 2023 Evaluate
Indostar Capital Finance has informed regarding addendum to the Notice of the 14th Annual General Meeting of the Company scheduled to be held on Monday, September 18, 2023. Subsequent to the issuance of the AGM Notice, the Company has received a notice in writing under Section 160 of the Companies Act, 2013 from a Member proposing the candidature of Mr. Devdutt Marathe (DIN: 10294876) for the office of Director of the Company. Accordingly, the proposal for appointment of Devdutt Marathe shall be an additional agenda as Special Business in Item No. 8 in Addendum to Notice of 14th AGM and the same is being circulated electronically to the members to whom Notice of the 14th AGM has been sent, in terms of the Companies Act, 2013. 

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

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219.75 2.05 (0.94%)
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