Remedium Lifecare has informed that the members at the 33rd Annual General Meeting of the Company held on September 20, 2022 have passed the following resolutions: Received, considered and adopted the financial statements of the Company for the financial year ended March 31, 2022 together with the reports of the Board of Directors and Auditors thereon. (Ordinary Resolution), Approved the appointment of Hanosh Santok (DIN: 08554687) - Non-Executive Director, who retired by rotation and being eligible had offered himself for reappointment. (Ordinary Resolution) and approved the payment of remuneration to the Non-Executive Directors of the Company. (Special Resolution). The 33rd Annual General Meeting of the Company commenced at 10.00 am and concluded at 11.00 am.
The above information is a part of company’s filings submitted to BSE.
