| We are pleased to submit herewith the following with respect to 29th Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 through Video Conferencing (VC)/ Other Audio Video Means (OAVM) commenced at 11.15 a.m. (ISD and concluded at 11:45 am. a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. b) Report of the Scrutinizer dated September 30 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 The above are also being uploaded/ displayed at Companys website at www.sainikfinance.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. The Company also facilitated the live webcast of the proceedings of the meeting. The archive of the webcast of 29th Annual General Meeting is made available on the Companys website. | 01/Oct/2021 |
