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| Exchange Received Time 23/09/2017 12:37:17 Exchange Disseminated Time 23/09/2017 12:37:20 Time Taken 00:00:03 | 30th Annual General Meeting (AGM) of the Company held on 22nd September, 2017, the shareholders have passed and approved, through e-voting and poll, the below mentioned resolutions with requisite majority.
1. Adoption of Audited financial statements (Standalone & Consolidated) for the year ended on 31st March, 2017 and Reports of the Board and Auditor s thereon.
2. Re-appointment of Mr. Bipinchandra C. Kamdar who retires by rotation.
3. Appointment of new Auditors in place of retiring auditors and fix their remuneration
4. Appointment of Mr. S. S. Thakur as an Independent Director.
5. Approval for increase in remuneration of Mr. Vishal V. Kamat, CEO of Fort Jadhavgadh.
6. Fees for delivery of any document.
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