PG Electroplast: Resolutions Passed At The 18Th Annual General Meeting

Dear Sir/Madam
This is to inform that the members at 18th Annual General Meeting held on September 29 2020 through Video Conferencing have passed following resolutions:

1. To receive consider and adopt the audited financial statements of the Company for the financial year ended on 31st March 2020 the report of the Board of Directors and Auditors thereon.
2. To re-appoint Mr. Anurag Gupta (DIN:00184361) as a Director who retires by rotation and being eligible offers himself for re-appointment.
3. To approve/ratify remuneration of the Cost Auditor for the financial year ending on 31st March 2021.
4. To appoint Mr. Bhawa Nand Choudhary (DIN:05166209) as the Managing Director of the company.
5. To approve borrowing limits of the company.
6. To authorize the Board of Directors to create/modify charge.

This is for your information and record please.