Vikram Thermo (India) has informed about proceedings of 28th Annual General Meeting of the Company held on Saturday, 17th September, 2022. The following business items as set forth in the notice of AGM transacted at the Meeting: Adoption of Audited FS of the company including its Balance Sheet, P and L, Auditor Report and Director Report for the financial year ended 31st March, 2022; to declare Dividend on Equity Shares; to appoint a Director in place of Dhirajlal Patel, Managing Director of the Company who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment; to re- appoint J.T. SHAH & CO, as a Statutory Auditors of the company for the further term of five consecutive years; to increase the Managerial Remuneration of Dhirajlal Patel , Chairman and Managing Director of the Company; Rectification of appointment and payment of remuneration to V. H. Shah & Co., the Cost Auditor for the Financial Year 2022-23.
The above information is a part of company’s filings submitted to BSE.
