| AGM 22/09/2022
Sub: Annual Report for the financial year ended March 31, 2022 along with Notice of 14th Annual General Meeting. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Please note that the 14th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, the 22nd day of September, 2022, at 2:00 PM through Video Conferencing (VC)/Other Audio Video Means (OAVM). Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the financial year ended March 31, 2022 and the Notice of the 14th AGM which are being sent electronically to those Members whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA) and Depositories. The aforesaid documents are also made available on the website of the Company at www.fmn.co.in. Kindly take the same on record.
(As Per BSE Announcement Dated on 23.08.2022)
Please note that 14th Annual General Meeting (AGM) of Co. was held on Thursday,September 22, 2022 from 2.00 PM to 3.00 PM through Video Conferencing/Other Audio Visual means and business mentioned in Notice dated August 10, 2022 were transacted. E-Voting was permitted till 3.30 PM to members who were present at meeting but not casted their votes through remote e-voting. Please find following: 1.Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I. 2.Details of combined voting results (Remote e-voting and E-voting conducted at the AGM) as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations - Annexure - II. 3.Report of Scrutinizer dated September 23, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Annexure III
With reference to the above, please note that the 14th Annual General Meeting (AGM) of the Company was held on Thursday, September 22, 2022 from 2.00 PM to 3.00 PM through Video Conferencing / Other Audio Visual means and the business mentioned in the Notice dated August 10, 2022 were transacted. E-Voting was permitted till 3.30 PM to the members who were present at meeting but not casted their votes through remote e-voting. In this regard, please find enclosed the following: Report of Scrutinizer dated September 23, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
(As per BSE Announcement Dated on 23/9/2022) |
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