In terms of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Exdon Trading Company has informed that the following businesses were transacted at the 39th Annual General Meeting of the Company held on Thursday, 18th November, 2021 at 11:00 am through Video Conferencing (VC) / Other Audio Visual Means (OAVM): 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, Ordinary Resolution for appointment of Parul Uday Patel (DIN: 09146032), who was appointed by the Board of Directors as an additional (Independent) director of the Company, Chetan Dilipkumar Jain (DIN: 009086665) who was appointed as Independent Director in the company has resigned from the post and Rohit Periwal (DIN: 009168445) who was appointed as Independent Director in the company has resigned from the post. 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.
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| RESGEN | 63.60 |
| GEM Enviro | 47.99 |
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