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News Details

IDFC L - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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16/09/2021 12:27
Pursuant to Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Consolidated Voting Results of the Remote e-voting together with the E-voting at the 7th AGM of the Bank held on Wednesday, September 15, 2021 at 02:00 p.m. (IST), through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') along with Scrutinizer's Report dated September 15, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014.

It is further informed that all items as mentioned in the Notice for the said AGM were considered and voted by the Members through remote e-voting system (e-voting from a place other than venue of the AGM) ('remote e-voting') as well as e-voting during the proceeding of the AGM ('e-voting at the AGM') and approved by the Members with requisite majority.

The Consolidated Voting Results along with Scrutinizer's Report dated September 15, 2021 is also being hosted on the Bank's website.