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Capital First Home Finance Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 25, 2019 Published on July 25, 2019

IDFC FIRST Bank Limited - Outcome of 5th Annual General Meeting held on Jul 25 2019:

In continuation to our letter dated July 01, 2019, we wish to inform you that at the 5th Annual General Meeting of the Shareholders of the Shareholders of IDFC FIRST Bank Limited (IDFC FIRST Bank or the Bank) held on Thursday, July 25, 2019 at The Music Academy, T.T.K Auditorium (Main Hall), Near Acropolis Building, New No. 168 (Old No. 306), T.T.K. Road, Royapettah, Chennai - 600 014, Tamil Nadu, India at 11:00 a.m., the businesses mentioned in the Notice dated June 25, 2019 were transacted.

In this regard, please find enclosed the summary of proceedings as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

Voting results as required under Regulation 44 of the Listing Regulations and Scrutinizers Report are being
sent separately.

Pdf Link: Capital First Home Finance Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 25, 2019
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