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Bajaj Finance Ltd.

BSE: 500034 Sector: Financials
NSE: BAJFINANCE ISIN Code: INE296A01024
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Result Of Postal Ballot And Submission Of Voting Result Under Regulation 44 Of The SEBI (Listing Obl

March 17, 2020, 4:53 pm | Source: BSE

This is further to our letter dated 15 February 2020 forwarding a copy of our postal ballot notice and notice published in newspaper.

We wish to inform you that Shri Shyamprasad D Limaye Practising Company Secretary Scrutiniser appointed for conducting the postal ballot process has submitted his report to the Chairman of the Company and the result of the postal ballot has been announced by the Chairman today i.e. on 17 March 2020. The Scrutinisers report is placed on the Companys website and on the website of KFin Technologies Private Limited.

As per the Scrutinisers report all the four resolutions have been passed by the members with the requisite majority.

We enclose herewith a copy of the Scrutinisers report and a statement containing details of voting results in the prescribed format pursuant to Regulation 44 of the SEBI Listing Regulations 2015.