BSE - Corporate Announcement

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26 Apr 24 | 13:57 | Open

Corporate Announcement

Company

IDFC First Bank Ltd

Scripcode

539437

Outcome Of Postal Ballot Dated March 30, 2022 | 4/30/2022 8:56:03 PM

This is in continuation with our earlier Letter, wherein we intimated about Postal Ballot process for seeking approval of the Members by way of Ordinary Resolution, to be passed through remote e-voting in respect of Item No. 1 as set out in the Postal Ballot Notice dated March 30, 2022 i.e. 'To approve the appointment of Dr. Jaimini Bhagwati (DIN: 07274047) as a Non-Executive Non-Independent Director of the Bank'. We are pleased to inform that the Shareholders have approved the aforesaid proposals with overwhelming majority (99.93%) in favour of Item No. 1 of said Postal Ballot Notice. The approval is deemed to have been received on the last date of e-voting i.e. on Saturday, April 30, 2022. Attached Voting Results alongwith Scrutinizer Report

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