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| Exchange Received Time 01/06/2018 21:41:46 Exchange Disseminated Time 01/06/2018 21:41:51 Time Taken 00:00:05 | The 51st Annual General Meeting of Merck Limited was held on Friday, June 01, 2018 . The meeting commenced at 3.00 p.m. (IST) and concluded at 7.00 PM (IST)The following resolutions as set out in the Notice were put up for the Member's approval by way of e-voting/postal ballot:
1)Consideration and adoption of Financial Statements for the year 2017.2)Declaration of Dividend for financial year 2017.3)Re-appointment of Director in place of Mr. N. Krishnan who retires by rotation and, being eligible, offers himself for re-appointment.4)Appointment of Mr. Milind Thatte as Director and the Managing Director (DIN: 08092990) for a period of Five Years and to fix his remuneration.5)Ratification of Appointment of M/s. Haribhakti & Co. LLP as Statutory Auditors of the Company.6)Payment of Commission to Non- Executive Independent Director.7)Fixing the remuneration of Cost Auditor.8)Approving the Related Party transactions/arrangements with Merck KGaA, Germany. |
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