| AGM 20/10/2022
The Annual Report of the 48TH AGM of the Company for the Financial Year 2021-22.
(As Per BSE Announcement Dated on 27-09-2022)
This is to inform that the 48th Annual General Meeting (AGM) of the Company was held on 20th October, 2022 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and the business mentioned in the Notice convening the AGM dated 19th September, 2022 was duly transacted. Please find enclosed the proceedings of the 48th AGM as per Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We will separately intimate the voting results to the stock exchanges.
Pursuant to Regulation 30 of the Listing Regulations, as amended and other applicable provisions, if any, it is hereby informed that at the 48th Annual General Meeting (AGM) of the Members of the Company held on Thursday, October 20, 2022 at 11:00 A.M., the Members of the Company have approved with requisite majority the appointment of M/s. G D Upadhyay, Chartered Accountants (Firm Registration No. 05834S) as the Statutory Auditors of the Company for a period of five (5) consecutive years to hold office from the conclusion of the 48th AGM till the conclusion of 53rd AGM to be held in the year 2027 and fix their remuneration;
(As Per BSE Announcement Dated on 20/10/2022)
This is to inform that the 48th Annual General Meeting (AGM) of the Company was held on 20th October, 2022 at 11:00 a.m. through Video Conferencing (VC)/Other Audio- Visual Means (OAVM). In this regard, we hereby submit the following: i. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - I; ii. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure-II;
(As per BSE Announcement Dated on 21/10/2022) |
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