Manappuram Finance LimitedNSE: MANAPPURAM

Postal Ballot Results.

Dec 12, 2022 at 8:22 AM EST · Issued by Manappuram Finance Limited

Manappuram Finance Limited

Voting results

Date of AGM/EGM				Last date of evoting 10-12-2022
Total Number of shareholders on record date		4,23,151
No of Shareholders present in the meeting either	NA
in person or through
Promoters & promoter Group;
Public;

No of Shareholders attended the meeting		NA
through video conferencing
Promoters & promoter Group;
Public;


				1 - Appointment of Ms. Pratima Ram (DIN: 03518633) as an Independent
				Director.
Resolution Required : (Special)
Whether promoter/ promoter
group are interested in the
agenda/resolution?		No
Category	Mod
	e of
	Voti				% of				% of
	ng				Votes		No. of		Votes in
				No. of	Polled on		Votes -		favour	% of Votes
			No. of	votes	outstandin	No. of Votes	Agains		on votes	against on
			shares held	polled	g shares	- in favour	t		polled	votes polled
			[1]	[2]	[3]={[2]/[1	[4]	[5]		[6]={[4]/	[7]={[5]/[2]}
					]}*100				[2]}*100	*100
	E-
	Votin
Promoter	g			297930289	99.9930	297930289	0		100.0000	0.0000
Poll			0	0.0000	0	0		0.0000	0.0000
and
Posta		297951014
Promoter
l
Group
Ballo

	t			0	0.0000	0	0		0.0000	0.0000
	Total			297930289	99.9930	297930289	0		100.0000	0.0000
	E-
	Votin
	g			294368934	83.6394	294368934	0		100.0000	0.0000
Public	Poll			0	0.0000	0	0		0.0000	0.0000
Posta		351950120
Institutions
l

	Ballo
	t			0	0.0000	0	0		0.0000	0.0000
	Total			294368934	83.6394	294368934	0		100.0000	0.0000
	E-
	Votin
Public Non	g		196493595	6016613	3.0620	5975425	41188		99.3154	0.6846
Poll		0	0.0000	0	0		0.0000	0.0000
Institutions

	Posta
	l			0	0.0000	0	0		0.0000	0.0000

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