Finkurve Financial Services Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on April 01, 2019 Published on April 01, 2019

At the Extra Ordinary General Meeting held on Saturday, 30th March, 2019 at 2.00 p.m. at Office No. 202, D - Wing, Trade World, Kamala Mills Compound, Lower Parel (W), Mumbai - 400 013, all items of business contained in the Notice of the EGM dated 25th February, 2019 were transacted and approved by the shareholders with requisite majority.

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of combined voting results (i.e. the results of remote e-voting together with that of the voting through ballot papers conducted at the EGM) of Extra Ordinary General Meeting of the Company held on 30th March, 2019 along with Form MGT-13 i.e. Scrutinizer Consolidated Report.

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Source : BSE - www.bseindia.com

Published on April 01, 2019

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