IIFL Securities Ltd - 542773 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 28th AGM of the Members of the Company was held on Thursday, August 31, 2023 at 11:00 a.m. through VC/OAVM. In this regard, we hereby submit the following; a) In terms of the Rule 20(40) of the Companies (Management and Administrative) Rule, 2014, as amended, the Consolidated Scrutinizer''s Report on the remote e-voting and e-voting during the AGM is enclosed herewith. b) Details of the voting results of the aforesaid AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, on ordinary/special resolutions specified in the AGM Notice dated April 24, 2023 is enclosed as Annexure 2 to the Consolidated Scrutinizer''s Report.01-09-2023