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Corporate Announcement
  • Security Code532810
    CompanyPower Finance Corporation Ltd
    Exchange Received Time23/09/2022 11:32:02
    Exchange Disseminated Time23/09/2022 11:32:02
    Time Taken00:00:00
     
     
     Shareholder Meeting / Postal Ballot-Outcome of AGM | 9/23/2022 11:32:02 AM 
     Pursuant to provisions of Regulation 44 of the SEBI(LODR), 2015 as well as Sec 108 of the Cos Act, 2013 read with Cos. (Management and Administration) Rules, 2014, the Co. had provided remote E-voting facility to Shareholders of Co. in respect of all items transacted at AGM held on 21.09.2022. The e-voting period commenced on 18.09.2022at 10.00 am and ended at 5.00 pm on 20.09.2022 with cut-off date for determining eligibility of shareholders for e-voting being 15.09.2022. The Company had also provided e-voting at the said AGM held through VC on 21.09.2022 for all the resolutions. Shri Amit Agarwal, Practising Company Secretary, who was appointed as Scrutinizer has since submitted his Report to the Chairman. Based on said report of Scrutinizer, all business items proposed for 36th AGM have been approved with requisite majority. The voting results pursuant to Regulation 44 of SEBI (LODR) and Scrutinizer's Report are enclosed herewith. Submitted for your information and record.  
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(11H) 25 Apr 24|09:33 (IST)