Canopy Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June 2022

Canopy Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

In terms of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the Extra-Ordinary General Meeting ("EGM")of the Company held through Video Conferencing or Other Audio Visual Means on Monday, July 25,2022, in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the EGM.

Proceedings of the Extra-Ordinary General Meeting held on 25.07.2022, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith

Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper Advertisement duly published in the principle vernacular language of the district where the registered office is situated (having wide circulation in that district) and in English language in an English newspaper (having country wide circulation) dated 22.07.2022 intimating the members about the second addendum to the notice of Extra-Ordinary General Meeting of the Company to be held on 25th July, 2022 at 4:00 p.m. through video conferencing / other audio visual means.

Second Addendum to the Notice of Extraordinary General Meeting (EGM) of Canopy Finance Limited is enclosed herewith

Newspaper publication for addendum to the notice of EOGM to be held on 25th July, 2022

The Addendum to the Notice of the Extraordinary General Meeting of the Company is attached herewith.

Proposed Preferential Issue of 30,00,000 Equity Shares of Canopy Finance Limited ('Company') - Update

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2022