|NOTICE is hereby given that the 10 th Annual General Meeting of the Members of Adhiraj Distributors Limited will be held on Wednesday, 30th September 2020 at 11:00 a.m. at 76B Mahanirban Road, Lansdowne, Kolkata- 700029 West Bengal, to transact the business as set out in the AGM Notice dated September 7, 2020.
The following resolutions were proposed and seconded at the AGM:
1. Adoption of Balance Sheet, Statement of Profit & Loss, Report of Auditors and Board of Directors for the year ended 31st March, 2020
2. Re-appointment of Mr. Narayan Gope as director who is retiring by rotation.
Thanking the members for their participation, suggestions and comments, the Chairman announced formal closure of the 10th Annual General Meeting of the Company
Sub: Voting Results along with Scrutinizer Report for the 10th AGM held on 30th September, 2020
With reference to the above subject, please find enclosed herewith the following:
(1) Voting Results of the business transacted at the AGM held on September 30, 2020 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
(2) Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014.
Kindly take this in your records
(As Per BSE Announcement dated on 01.10.2020)|