Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indus Finance has informed that, the Outcome of the Board Meeting held today, the 20th March 2023, as under: 1. Approval of EGM Notice for the meeting to be held on 16th April 2024 to transact the following businesses:- (a) rescinding of resolution passed at the 32nd annual general meeting for increase in the authorized share capital; (b) increasing the Authorised share capital of the company and Alteration of Capital Clause of Memorandum of Association of The Company; (c) appointment of Vineet Niranjan Jagtap (DIN: 10428972) as Non-Executive Independent Director for a term of five years; (d) appointment of Nanchar Bhaskara Chakkera (DIN: 02106379) as Executive Director; 2. Appointment of KRA & ASSOCIATES, Practicing Company Secretaries, as Scrutinizer(s) for EGM; 3. Fixation of the cut off dates for the purpose of reckoning the names of members who are entitled to voting rights. The meeting commenced at 11:45 am and concluded at 02:00 pm.
The above information is a part of company’s filings submitted to BSE.