Amradeep Industries has informed that in terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the following businesses were transacted at the 35th Annual General Meeting (AGM) of the Company held on Saturday, 19th September 2020 at 10:00 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at Registered office of the company: Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2020 and Reports of the Directors and Auditors thereon; Ordinary Resolution for appointment of Director in place of Sagar Gajera (DIN08204868) who retires by rotation and being eligible, offers him-self for re-appointment; Ordinary Resolution for Appointment Statutory Auditors and fix their remuneration; and Ordinary Resolution for Appointment of Darshan Bhatt as Director of the company and whose office liable to retire by rotation. The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately.
The above information is a part of company’s filings submitted to BSE.
