| AGM 23/09/2022
Dear Sir/Madam, a. This is to inform you that the Sixty First Annual General Meeting of the Members of the Company will be held on Friday, 23rd of September, 2022 at 03:00 p.m. through Video Conferencing. b. The Board has fixed 16th September, 2022 as the cut-off date for determining the shareholders eligible to exercise Remote E-voting and Voting at the 61st Annual General Meeting to be held on 23rd September, 2022. Kindly take the information on your record.
(As Per BSE Announcement Dated on 09.08.2022)
Dear Sir/Madam, Pursuant to Regulations 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith Annual Report of financial year 2021-22 including notice of the 61st Annual General Meeting of the Company for your record. The Annual Report including Notice of the 61st Annual General Meeting is also available on the Website of the Company at www.excelind.co.in Kindly take the information on record.
(As Per BSE Announcement Dated on 30/08/2022)
Dear Sir/Madam, This is to inform you that the 61st Annual General Meeting of the Company was conducted today ie. on 23rd September, 2022 through two-way video-conferencing. In this regard, please find attached the Proceedings of 61st Annual General Meeting of the Company pursuant to Regulation 30(6) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the information on record.
(As per BSE Announcement Dated on 23/9/2022)
Below are the details as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015: The details of voting through remote e-voting process plus e-voting at the AGM are enclosed herewith along with the Scrutinizers Report. All the resolutions were passed at the AGM through requisite majority 1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2022, together with the reports of the Board of Directors and Auditors thereon. 2. To declare a final Dividend of Rs. 22.50 per equity share for the financial year ended 31st March, 2022. 3. To appoint a Director in place of Mr. Atul G. Shroff (DIN 00019645), who retires by rotation and being eligible, offers himself for re-appointment 4. To re-appoint Statutory Auditors of the Company. 5. To consider continuation of Directorship of Mr. Atul G. Shroff after attaining the age of 75 years. 6. To ratify the remuneration of the Cost Auditors.
(As Per BSE Announcement Dated on 26.09.2022)
Minutes of 61st Annual General Meeting of the Members of Excel Industries Limited held on 23rd September, 2022 at 03:00 p.m. through two way Video - Conferencing.
(As Per BSE Announcement Dated on 27.10.2022) |
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