Arvind has informed that the following businesses were transacted at the Annual General Meeting of the Company held on 18th August 2021 through Video Conferencing (VC)/ Other Audio Video Means (OAVM): Ordinary Resolution for adoption of Audited Financial Statements including Consolidated Financial Statements for the financial year ended 31st March 2021 and Reports of Directors and Auditors thereon; Ordinary Resolution for re-appointment of Jayesh Shah as Director of the Company, liable to retire by rotation; Special Resolution for approval of payment of commission to the Non-Executive Directors of the Company from 1st April 2021 to 31st March 2026; Special Resolution for approval of offer or invitation to subscribe to Non-convertible Debentures on private placement basis upto Rs 200 crores; Special Resolution to approve Employee Stock Option Scheme 2021 for issue of stock options to the eligible employees of the Company; Special Resolution to approve Employee Stock Option Scheme 2021 for issue of stock options to the eligible employees of the Holding Company and Subsidiary Companies of the Company; Ordinary Resolution for ratification of the remuneration of Kiran J. Mehta & Co., Cost Accountants for the financial year ending 31st March 2022.
The above information is a part of company’s filings submitted to BSE.
