Notice of Shareholders Meeting |
| Event* | Annual General Meeting |
| If others, please specify | |
| Mode of meeting | Physical Meeting |
| Number of Shareholders Meeting* | 38 |
| Details of shareholders meeting |
| Day* | Monday |
| Date* | 30-09-2024 |
| Meeting Commencement Time* | 14 |
| Place* | O-402, 4TH FLOOR PLOT NO.389, PALAI RATAN HOUSE, SANKARA MATTHAM ROAD, KINGS CIRCLE, MATUNGA, MUMBAI – 400 019.
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| End date of Postal Ballot Voting | |
| Number of agenda/business to be transacted* | 3 |
| Details of Resolution/Agenda | |
| Any other information | |
| Remarks (website dissemination) | |
| Remarks for exchange (not for website dissemination) | |
Details of Resolution/Agenda |
| Sr. | Type of Resolution | Heading of Resolution/Agenda | Brief Details of resolution |
| 1 | Ordinary Resolution | Adoption of Financial Statements | “RESOLVED THAT the Audited Profit & Loss Account & Cash flow statement for the year ended 31st March, 2024 and Balance Sheet as on that date and the reports of Directors' and Auditor's thereon be and are hereby adopted". |
| 2 | Ordinary Resolution | Appointment/ Re-appointment of Director | "RESOLVED THAT pursuant to Section 152 and other applicable provisions if any, of the Companies Act, 2013 and subject to Article 80, 91 and 92 of the Article of Association of the Company Mr. Rohit P. Shah (DIN: 00217271) Director retiring by rotation at this Annual General Meeting and being eligible offering himself for reappointment be and is hereby re-appointed as a Director of the Company.”
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| 3 | Special Resolution | Appointment of Director | “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 197 read with Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV to the Companies Act, 2013, and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable, the approval of the members of the Company be and are hereby accorded for re-appointment of Mr. Suresh T. Argade (DIN: 07945594) as an ‘Independent Director’ (Non-Executive) on the Board of the Company for a period of five consecutive years upto March 31, 2029, as recommended/ approved by the Nomination and Remuneration Committee.
RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution.
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