Voting Results of the Postal Ballot The Company had conducted the Postal Ballot/ E-voting process seeking the members approval in respect of the items as set out in the Postal Ballot Notice dated February 13, 2019. The voting period commenced on February 25, 2019 at 10.00 Hrs (IST) and ended on March 26, 2019 at 17.00 Hrs (IST). Post the closing of the voting period, the Scrutinizer submitted his report on the Postal Ballot/ E-voting process on March 28, 2019. Based on the Scrutinizers report it is hereby submitted that the resolutions as set out in the Postal Ballot Notice have been duly passed with the requisite majority. Pursuant to Clause 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results in the prescribed format and the Scrutinizers report are enclosed herewith for your kind information and records.

Pdf Link: Repco Home Finance Ltd. - Voting Results Of The Postal Ballot

Source : BSE - www.bseindia.com