Mufin Green Finance informs about EGM notice

29 Sep 2023 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), and any other applicable provision, Mufin Green Finance has informed that the Extra Ordinary General Meeting (EGM) of the Members of the Company has been scheduled to be held on Saturday, October 21, 2023 at 03.00 pm (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility to transact the businesses stated in the Notice dated September 28, 2023. In compliance with the MCA Circulars and SEBI Circulars, Notice of the EGM along with Explanatory Statements and instructions for E-voting are being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories. Notice of the EGM along with the Explanatory Statements will also be available on the Company’s website www.mufingreenfinance.com, website of BSE ('BSE') at www.bseindia.com and on the website of Company’s Registrar and Transfer Agent, Skyline Financial Services at www.skylinerta.com. Further, in terms of Section 108 of the Companies Act, 2013 and relevant rules, the Company has fixed Saturday, October 14, 2023 as the cut – off date for determining the eligibility of the Members to cast their vote through electronic means through remote E-voting prior to the Meeting or E-voting during the Meeting for the Resolutions proposed in the said Notice of the EGM. The remote e-voting will be available from Wednesday, October 18, 2023 (9:00 Hours IST) till Friday, October 20, 2023 (17:00 Hours IST). The Notice of the EGM of the Members of the Company indicates the process and the manner of voting by electronic means prior and during the EGM and instructions for participating at the EGM through VC/ OAVM.

The above information is a part of company’s filings submitted to BSE.

Mufin Green Finance Share Price

116.45 -0.45 (-0.38%)
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