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SKS Microfinance - Fixes Book Closure for AGM (Cut-off date for e-voting) 25/08/2015 19:54

SKS Microfinance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2015 to September 23, 2015 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 23, 2015.

Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company is providing remote e-voting facility to its Members, holding shares in physical or dematerialized form ("demat"), as on September 16, 2015 ("cut-off date), to exercise their right to vote(s) by electronic means on any or all of the businesses specified in this Notice.

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