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06/04/2024 16:43

SI Capital & Fin - Shareholder Meeting / Postal Ballot-Outcome of EGM

Outcome of the EGM held on 05.04.2023 through VC/OAVM\r\n\r\nIn continuation of our communication dated 13.03.2024 the EGM of the Company was held on 05.04.2024 and the business mentioned in the notice was transacted and passed with requisite majority.\r\n\r\nIn this regard the following is being filed\r\n1. Proceedings of the EGM as required under Regulation 30\r\n2. Voting results as required under Regulation 44(3)\r\n3. The report of the scrutiniser\r\n\r\nKindly take the same on record.