Notice of Shareholders Meeting |
| Event* | Annual General Meeting |
| If others, please specify | |
| Mode of meeting | Video Conference (VC) or Other Audio-Visual Means (OAVM) |
| Number of Shareholders Meeting* | 39th Annual General Meeting |
| Details of shareholders meeting |
| Day* | Monday |
| Date* | 30-09-2024 |
| Meeting Commencement Time* | 11 |
| Place* | Deemed Venue of the AGM shall be the Registered Office of the Company situated at 507, LAXMIPLAZA, LAXMI INDUSTRIAL ESTATE, NEWLINK ROAD, ANDHERI(W), Mumbai City, MUMBAI, Maharashtra, India, 400053 |
| End date of Postal Ballot Voting | |
| Number of agenda/business to be transacted* | 5 |
| 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 | To receive, consider and adopt Audited Financial Statements of the Company for the Financial Year ended March 31, 2024, including the Audited Balance Sheet as at March 31, 2024 and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. |
| 2 | Ordinary Resolution | Appointment/ Re-appointment of Director | To appoint a director in place of Mrs. Rupa Modi (00378383), who retires by rotation and, being eligible, offers herself for re-appointment. |
| 3 | Special Resolution | Appointment/ Re-appointment of Non-Executive Director (Including Remuneration) | Appointment of Mr. Manoj Ashok Pardhee (DIN: 10744070) as an Independent Director |
| 4 | Special Resolution | Appointment/ Re-appointment of Non-Executive Director (Including Remuneration) | Appointment of Mr. Pankaj Vrajlal Sodha (DIN: 10744650) as an Independent Director |
| 5 | Special Resolution | Appointment/ Re-appointment of Non-Executive Director (Including Remuneration) | Appointment of Mr. Kaushal Shambhu Ameta (DIN: 02143786) as an Independent Director |