UTI Asset Management Company has informed that the 7th Extra Ordinary General Meeting (7th EGM) of the members of UTI Asset Management Company was held on Thursday, 7 th March, 2024 at 1600 hrs IST through video conferencing / other audio visual means, to transact the business set forth in the Notice of the 7th EGM dated 7th February, 2024. In this regard, it enclosed- The proceedings of the 7th EGM in compliance with the Regulation 30 read with Part A Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) and the SEBI Circular dated 13th July, 2023 and 7th October, 2023 as Annexure -I; The Scrutinizer’s Report dated 7th March, 2024, pursuant to Section 108 and 109 of the Companies Act, 2013 read with relevant rules made thereunder as Annexure -II; and The e-voting results as required under Regulation 44 of the SEBI Listing Regulations as Annexure -III. The resolution set forth in the Notice of 7th EGM was passed by the Members with requisite majority.
The above information is a part of company’s filings submitted to BSE.
