In continuation to its letter dated February 27, 2025, seeking approval of the members by way of Postal Ballot through the remote e-voting process on the resolution set out in the Postal Ballot Notice dated February 24, 2025, Muthoot Capital Services has informed about the following: 1. Voting results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulation’) enclosed and marked as ‘Annexure-1’; 2. Scrutinizer’s Report dated March 31, 2025, pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, enclosed and marked as ‘Annexure-2’. The resolution set out in Postal Ballot Notice, has been approved by the Members with requisite majority and deemed to be passed on March 29, 2025, being the last date of receipt of postal ballot e-voting. The voting results along with Scrutinizer’s Report are also available on the Company’s website at www.muthootcap.com.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Bajaj Finance | 908.70 |
| Shriram Finance | 1036.50 |
| Aditya Birla Capital | 340.20 |
| Chola Invest & Fin. | 1579.65 |
| Tata Capital | 337.60 |
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