Pursuant to the provisions of Regulation 30 and other applicable provisions, if any, of SEBI Listing Regulations, Satin Creditcare Network has informed that the Board of Directors of the Company at its meeting held today September 11, 2024 has, considered and approved the following matter(s): 1. Conducting of Postal Ballot process, through remote e-voting facility only, to obtain approval of Members of the Company, by way of ordinary resolution, for Related Party Transaction with respect to appointment of Related Party to hold office or place of profit in Satin Finserv, wholly owned subsidiary. Copy of the Postal Ballot Notice shall be submitted to the stock exchanges in due course of time.
The above information is a part of company’s filings submitted to BSE.
