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Mehta Housing Finance Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 20, 2019 Published on July 20, 2019

This is with reference to above subject.

We hereby inform that in the 25th Annual General Meeting (AGM) of the Company held on 20th July, 2019, all resolutions contained in the notice dated 30th May, 2019 have been passed with requisite majority (through remote e-voting and poll at the AGM).

Further, in terms of Regulation 30(2) and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith summary of proceedings of the 25th AGM of the Company held on Saturday, 20th July, 2019.

Kindly consider the same and take on record.

Pdf Link: Mehta Housing Finance Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 20, 2019
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