TCI Finance Ltd – 501242 – Shareholder Meeting / Postal Ballot-Scrutinizer”s Report

TCI Finance Ltd – 501242 – Shareholder Meeting / Postal Ballot-

Scrutinizer’s Report

Source: BSE

In furtherance to our letter dated August 14, 2019, intimating about the proceedings of the 45th Annual General Meeting of the Company held on Wednesday, August 14, 2019, at 11:00 am at Plot no.20, Survey no.12, Ground Floor, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084, we are now pleased to submit the following documents: –

i. Consolidated Voting Results (Remote e-voting and poll) in the format prescribed under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached as Annexure – I.

ii. Consolidated Report of the Scrutinizer issued by M/s. Tapasvilal Deora & Associates, Practicing Company Secretaries, on the Remote e-voting and poll conducted at the 45th Annual General Meeting pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended, attached as Annexure-II.

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TCI Finance Ltd



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