Shareholder Meeting / Postal Ballot-Outcome of AGM (SCRIPCODE: 523222)
India, Sept. 26 -- In reference to 32nd Annual General Meeting of the Company, held on Thursday the 26th, September, 2019, please note that the following matters as enumerated in the Notice of the said Annual General Meeting, were discussed: Ordinary Business I. To receive, consider and adopt the audited financial statement (including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2019 and the Reports of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Vishal Rastogi (DIN- 02780975) who retires by rotation and being eligible, offers himself for reappointment. Special Business 3. Regularization of appointment of Mr. Vijay Kumar Shama (DIN: 03272034) as an Non Executi...
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