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| Exchange Received Time 18/09/2018 12:41:13 Exchange Disseminated Time 18/09/2018 12:41:20 Time Taken 00:00:07 | Proceedings of the 18th AGM of the Company
The 18th AGM of members of OnMobile Global Limited was held on September 18, 2018 at 11.00 a.m. at Hotel Royal Orchid, adjoining KGA Golf Course, HAL Airport Road, Bangalore-560 008, Karnataka, India.
The following items of business, as provided in the Notice of the 18th AGM were transacted at the meeting:
Ordinary Business
i. Adoption of Audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors ('Board's Report') and auditors thereon.
ii. Declaration of dividend of Rs. 1.50/- per equity share for the financial year ended March 31, 2018.
iii. Re-appointment of Mr. François-Charles Sirois as a Director liable to retiring by rotation.
Special Business
iv. Appointment of Mr. Gianluca D'Agostino as an Independent Director.
v. Re-appointment of Mr. Sanjay Baweja as an Independent Director.
vi. Payment of remuneration to non-executive directors of the Company.
We request you to kindly take the same on record. |
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