EGM notice to members of IKF Finance Ltd. - 20/12/2024

Notice is hereby given that 02/2024-25 Extra Ordinary General Meeting of Members of IKF Finance Limited will be held on Friday, the 20th December 2024 at the Registered Office of the Company situated at #40-1-144, 3rd Floor, Corporate Centre, M.G.Road, Vijayawada-520010, Andhra Pradesh, at 4.00 P.M., to transact the following special business:

• ​To alter the Memorandum of Association of the Company
  

​RESOLVED THAT, under the provisions of Sections 4, 13, and other applicable sections of the Companies Act, 2013, and subject to the approval of the Ministry of Corporate Affairs, the members of the Company hereby approve the amendment of the Objects Clause in the Memorandum of Association (MOA) by adding the following clause as sub-clause 4 of Clause III(A) in the main objects of the MOA:

"To act as corporate agents, representatives, sub-insurance agents, franchisees, consultants, advisors, collaborators, and group insurance holders for life, general, and health insurance and engage in the activity of promotion, distribution, sales, advertising, marketing of insurance products and also facilitate the customer in the claim settlements."