Decorous Investment & Trading Co has informed that Proceedings Of 39th Annual General Meeting was held on Friday - 23.09.2022 - 11:00 AM through Video Conferencing ('Vc') / Other Audio Visual Means (‘Oavm'). At the outset, CS Preetika Mishra (ACS-32490) extended warm welcome to the Shareholders at the 39 AGM and Confirmed that the requisite Quorum was present for the Meeting and started proceedings. Independent Director Lalita Mittal (DIN: 06928783) was unanimously appointed as the Chairperson for the Meeting and took the chair. Requisite Quorum being present, the chairman then called the meeting to order & welcomed all the Shareholders and Others as present in the meeting; Chairman informed that the company have appointed, on 10.08.2022, M/s B. Bhushan & Co., Practicing Company Secretaries, as the Scrutinizer for the E-voting and Poll at e-AGM. Chairman also informed that those shareholders who had cast their vote through ‘remote e- voting’ can attend the meeting but shall not be allowed to vote again at the meeting. Thereafter, Agenda items to be transacted at the 39 AGM as mentioned in the Notice dated 10.08.2022 were read out & explained.
The above information is a part of company’s filings submitted to BSE.
