SHALIBHADRA FINANCE LTD. - 511754 - Outcome Of Voting Results As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
The Extraordinary General Meeting (''EGM'') of the Company was held on Monday, March 07, 2022 at 1.00 P.M. through Video Conferencing/Other Audio Visual Means. The Resolutions Nos. 1 to 4 as contained in the Notice of the EGM was approved/passed by the shareholders of the Company with requisite majority. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e. result of remote e-voting prior to the EGM and e-voting conducted at the EGM) along with the Scrutinizer's Report thereon. The Voting Results have also been uploaded in XBRL format on BSE portal. We request you to kindly take a note of the same on your records.08-03-2022