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Presha Metallurgical: Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Thursday the 30th September 2021 at 01:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon.

2. Ordinary Resolution for appointment of Director in place of Mr. GOPAL MODI (Din No.:02718360) who retires by rotation and n being eligible offers him-self for re-appointment.

The above businesses were transacted and passed by the shareholders at Annual General Meeting.

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