Apex Frozen Foods has informed that the 9th Annual General Meeting (AGM) of the Company has held on Wednesday, 22nd day of September 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 9.00 am and have approved all the items of Agenda as set out in the Notice of AGM which includes: To consider and adopt the Audited Financial Statements of the company for the financial year 2020-21, together with the report of the board of directors and auditors thereon, To declare final dividend of R 2.00 (20%) per equity share of Rs 10 each to the shareholders for the financial year 2020-21, To re-appoint a director in place of K. Subrahmanya Chowdary (DIN:03619259), who retires by rotation and being eligible, offers himself for re-appointment, Appointment of B. Raghavulu Naidu (DIN:09158333) as an independent director and Appointment of Govindareddy Krishnamoorthy (DIN:09208749) as an independent director. The voting results, scrutinizer report(s) and detailed proceedings of the meeting will be submitted separately within 48 hours of the conclusion of the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Apex Frozen Foods | 488.05 |
| Zeal Aqua | 15.50 |
| Sharat Industries | 148.00 |
| Waterbase | 50.85 |
| Kings Infra Ventures | 129.35 |
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