General Announcement::Voting Results and Scrutinizer s Report of the 27 th Annual General Meeting of IIFL Finance Limited

Issuer & Securities

Issuer/ Manager
IIFL FINANCE LIMITED
Securities
IIFL FINANCE US$400M5.875%N230420 - XS2113454115 - Y5BB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Jul-2022 13:26:23
Status
New
Announcement Sub Title
Voting Results and Scrutinizer s Report of the 27 th Annual General Meeting of IIFL Finance Limited
Announcement Reference
SG220710OTHRVJ41
Submitted By (Co./ Ind. Name)
IIFL Finance Limited/Sneha Patwardhan
Designation
Company Secretary
Effective Date and Time of the event
12/07/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that the 27th Annual General Meeting ("AGM") of the Members of the Company was held on Friday, July 08, 2022, at 2.00 p.m. through Video Conferencing. In this regard, we hereby submit the following:

a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary/ special resolutions specified in the AGM Notice dated June 09, 2022. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed.

All the resolutions were passed with the requisite majority by the Members. The details of votes casted by the Members are given in the Annexure.

b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated Scrutinizer's Report on the remote e-voting and e-voting during the AGM is enclosed herewith.

Attachments

SE_Intimation_Reg44_2022signed.pdf
Total size =4951K