Adani Total Gas has informed that the following businesses were transacted at the 17th Annual General Meeting (AGM) of members of Adani Total Gas held on Tuesday, 26th July, 2022 at 12.00 noon through Video Conferencing (VC)/ Other Audio Video Means (OAVM) facility: Adoption of audited financial statements (including consolidated financial statements) for the financial year ended March 31, 2022 (Ordinary Resolution);To declare dividend on Equity Shares for the financial year 2021-22 (Ordinary Resolution); Re-appointment of Jose-Ignacio Sanz Saiz (DIN: 08705604), as a Director of the Company who retires by rotation (Ordinary Resolution);. Re-appointment of Shah Dhandharia & Co LLP as the Statutory Auditors of the Company for a second term of five year (Ordinary Resolution); Appointment of Olivier Marc Sabrie (DIN: 09375006) as a Director of the Company (Ordinary Resolution); Appointment of Shashi Shanker (DIN: 06447938) as an Independent Director (Non-Executive) of the Company (Special Resolution).
The above information is a part of company’s filings submitted to BSE.
