Trans Freight Containers: Shareholder Meeting / Postal Ballot-Outcome of AGM

SUB: SUMMARY OF PROCEEDINGS OF 46TH ANNUAL GENERAL MEETING:

The 46th Annual General Meeting of the Members of Trans Freight Containers Limited was held on Wednesday 30th December 2020 at 11.00 a.m. at Mulund Industrial Estate Services Co-op Society Ltd. Nahur Road Mulund (West) Mumbai - 400 080. Mr. Nikhil Dalmia chaired the meeting. The requisite Quorum being present the Chairman called the meeting in order. All the Directors of the Company were present at the meeting. The Chairman delivered his speech and informed that the Company had provided the members facility to caste their votes electroically on all the resolutions set forth in the notice. Members who were present at the AGM and had not casted their votes electronically were provided an opportunity to caste their vote by polls at the end of the meeting. With due permission of Chairman Mrs. Pushpalata Vashishta Mishra read the Auditors Report and briefed the members on e-voting and ballot procedures.