Notice of 34th EGM to the members of Fincare Business Services Ltd. - 25th September, 2024

NOTICE is hereby given that the 34th Extraordinary General Meeting (EGM) of the members of Fincare Business Services Limited is scheduled for Wednesday, September 25, 2024, at 12:00 noon. The meeting will be held on the Ground Floor, Bren Mercury, Kaikondanahalli, Sarjapur Main Road, Bengaluru 560035 KA IN to consider and transact the following business:

• ​Re-appointment of Ms. Nandini Jashwantlal Parekh (DIN-01158198) as an Independent Director.
  
• Approval for the amendment in the Employees Stock Option Scheme (Plan) 2018-2 FBSL.