Mudra Financial Services has submitted the following with respect to 1/2023-2024 Extra- Ordinary General Meeting of the Company held on Monday, 18 March, 2024 at 1.00 pm held at 34 Floor, Vaastu Darshan, ‘B’ Wing, Azad Road, Andheri (East), Mumbai - 400069: Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Consolidated Scrutinizers Report on Remote e-Voting together with the votes casted by way of Poll process at the EGM held on Monday, 18th March, 2024 at 1.00 pm pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. All the resolutions as set out in the Notice dated 29th January, 2024 calling the 1/ 2023-2024 Extra-Ordinary General Meeting have been passed by the Members with requisite majority.
The above information is a part of company’s filings submitted to BSE.