SEC:154:22-23/SK
November 7, 2022
The Manager - Listing
National Stock Exchange of India Limited
Capital Market - Listing
Exchange Plaza, 5th Floor
Plot No.C/1, G Block
Bandra-Kurla Complex
Bandra (E), Mumbai 400 051
Dear Sir,
Sub: Disclosure under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Re: Amendment to the Articles of Association of the Company
We wish to inform you that the Board of Directors has, at their meeting held today, approved the proposed amendment to Article 7 of the Articles of Association of the Company and decided to seek the approval of the shareholders by way of a Special Resolution to be passed through Postal Ballot.
Thanking you,
Yours truly,
for Sundaram Finance Limited
SRIKANT PUTHUCODE NARAYANAN
Digitally signed by
SRIKANT PUTHUCODE NARAYANAN
Date: 2022.11.07 15:09:34 +05'30'
P.N. Srikant
Secretary & Compliance Officer
-
The Corporate Relationship Dept. of Corporate Services Bombay Stock Exchange Limited Floor 25, P J Towers
Dalal Street Mumbai 400 001
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Sundaram Finance Ltd. published this content on 07 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 November 2022 09:51:02 UTC.