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| Exchange Received Time 17/09/2019 15:43:14 Exchange Disseminated Time 17/09/2019 15:43:22 Time Taken 00:00:08 | Based on the Consolidated Report dated September 17, 2019, submitted by Mrs. Ramadevi Satish Venigalla, Proprietor of M/s. Ramadevi Satish Venigalla and Associates, Practicing Company Secretaries, who was appointed as Scrutinizer by the Company for the purpose of conducting the remote e-voting process and voting through physical ballot papers at the venue of AGM, it may be noted that all the Resolutions placed before the AGM as per the Notice of the 37th AGM were approved by the Members with the requisite majority.
Please find enclosed the Voting Results, Scrutinizer's Report accompanied by the combined results of votes cast by the Members through remote e-voting and voting through physical ballot papers at the venue of AGM in terms of Regulation 44(3) of the SEBI Listing Regulations, 2015, for your information and record. The Voting Result along with the Scrutinizer''s Report(s) will be made available on the website of the Company at www.comfortfincap.com and on the website of NSDL.
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