Max Financial Services Ltd - 500271 - Declaration Of Postal Ballot Results With Respect To Postal Ballot Notice Dated April 6, 2022
This is with reference to our earlier letter dated April 9, 2022, informing Stock Exchanges that the Co. is seeking approval of the members by way of Special Resolutions through Postal Ballot for (i) implementation of 'Max Financial Employee Stock Option Plan - 2022 ('ESOP Plan-2022') and for grant of options to the eligible employees of the Co., (ii) grant of options to the eligible employees of subsidiaries (present and future) of the Co. and (iii) acquisition of equity shares from secondary market for the implementation of ESOP Plan - 2022 to the eligible employees of the Co. and its subsidiary companies (both present and future). Basis the report of Scrutinizer, we would like to inform you that the Members of the Co. have accorded their approval with requisite majority for the Special Resolutions mentioned above. In this regard, please find attached the Scrutinizer''s Report dt. May 10, 2022, of M/s. Chandrasekaran Associates, Company Secretaries for your kind information.10-05-2022