S I Capital & Financial Services Ltd
Outcome Of EGM Held On 06Th May 2023
02:54 PM, 6th May 2023
In continuation of our intimation dated April 11 2023 the Extra Ordinary General Meeting of the Company was held on May 06 2023 and the business mentioned in the Notice was transacted and passed with requisite majority.In this regard please find the enclosed:1. Proceedings as required under the Regulation 30 Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulation) as Annexure - I;2. Voting Results as required under Regulation 44 of the Listing Regulations as Annexure - II;3. Report of the Scrutinizer dated May 06 2023 pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014 as Annexure - III.Kindly take the same on record.