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| Exchange Disseminated Time 10/08/2016 15:22:10 | Kanani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has transacted the following;
1. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner;
2. Decided not to proceed with the appointment of any Director on Board of the Company at present.
3. To consider change in the Statutory Auditors of the Company.
Further, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Amendment Rules 2015, the Company will provide its Shareholders the facility to exercise their vote for transacting the items of ordinary and special businesses, if any at the ensuing Annual General Meeting (AGM) to be held on September 26, 2016, by electronic means. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL)/ National Securities Depository Limited (NSDL). Further pursuant to the Companies (Management & Administration) Amendment Rules 2015, the Company has fixed September 19, 2016 as the Cut-off date for determining the eligibility to vote by electronic means or in the ensuing 33rd Annual General Meeting. |
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