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| Exchange Received Time 28/09/2018 14:46:13 Exchange Disseminated Time 28/09/2018 14:46:17 Time Taken 00:00:04 | Dear Sir,
The Company's 26th Annual General Meeting (AGM) was held today i.e. on Friday, 28th September, 2018. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we write to inform you that the following items have been transacted at the AGM:
Ordinary Business:
1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors ('the Board') and the Auditors thereon.
2. To appoint Ms. Shruti Y. Shah (DIN: 06952245), a Director retiring by rotation.
Special Business:
3. To re-appoint Mr. Arvind M. Shah as an Independent Director.
4. To re-appoint Mr. Dharnendra B. Shah as an Independent Director.
5. To re-appoint Mr. Mitesh J. Kuvadia as an Independent Director. |
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