Apollo Finvest (India) has informed that the 37th Annual General Meeting (‘AGM’) of the Company was held on Wednesday, September 20, 2023, at 11:30 am (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). As per the requirements of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and the relevant Circulars issued by the Ministry of Corporate Affairs (‘MCA’) & the Securities and Exchange Board of India (‘SEBI’), the Company had provided remote e-Voting facility to its members for voting on the businesses transacted at the AGM. The Company has appointed Gaurav Sainani, Proprietor of SGGS & Associates, as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizer’s Report, all resolutions as set out in the Notice of the 37th AGM have been duly approved by the Members with the requisite majority. Pursuant to Regulation 44(3) of Listing Regulations, 2015, it has enclosed the consolidated outcome of voting held through remote e-Voting and e-Voting conducted at the 37th AGM of the Company, along with the Scrutinizer’s Report.
