Notice 26Th Annual General Meeting Of Prism Johnson Limited And Annual Report 2018

• Security Code: 500338
• Company: PRSMJOHNSN

We wish to inform you that the Company's 26th Annual General Meeting will be held on Wednesday, August 8, 2018 at National Institute for Micro, Small and Medium Enterprises (ni-msme), Auditorium Hall, 2nd Floor, Training Block, Yousufguda, Hyderabad - 500 045, Telangana to transact the business set out on the Notice of AGM.

Pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and circulars thereto, the details are as under :

ORDINARY BUSINESS :

1. Consideration and adoption of the audited Financial Statements of the Company for the year ended March 31, 2018 (including audited consolidated Financial Statements) and the Reports of the Directors' and the Auditors' thereon.
2. Re-appointment of Mr. Vijay Aggarwal (DIN : 00515412) as Director retiring by rotation.
3. Re-appointment of Mr. Vivek K. Agnihotri (DIN : 02986266) as Director retiring by rotation.
4. Appointment of M/s. G. M. Kapadia & Co., as Auditors of the Company.

SPECIAL BUSINESS :

5. Re-appointment of Mr. Vivek K. Agnihotri (DIN : 02986266) as Executive Director & CEO (Cement) for a period of three years with effect from August 17, 2018.
6. Ratification of remuneration of the Cost Auditors.
7. Private Placement of Non-convertible Debentures and/or other Debt Securities.
8. Commission to Directors.
9. Increase in the limits applicable for making investments/extending loans and giving guarantees or providing securities in connection with loans to subsidiary(ies)/joint venture(s)/associate company(ies)/persons/other body corporate(s).

The copy of the Annual Report for the financial year 2017-18 alongwith the Notice of the 26th AGM is enclosed herewith. Kindly take the same on record.