With reference to above, we submit herewith the voting results of the business transacted at the 37th Annual General Meeting (AGM) of the Company held on 28th September, 2018 at 11:30 am. at the registered office of the Company. The Company has appointed Mr. Praveen Sharma., Practicing Company Secretary, as Scrutinizer to scrutinize e-voting process and voting through poll. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through poll at the AGM.

Pdf Link: Canopy Finance Ltd - Submission Of Voting Results Of The Annual General Meeting Of The Company Under Regulation44(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)Regulations, 2015.

Source : BSE - www.bseindia.com

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