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Axiscades Technologies informs about outcome of AGM

28 Sep 2022 Evaluate
Axiscades Technologies has informed that the shareholders of the Company at the Annual General Meeting held on September 27, 2022, approved the following matters: re-appointment of Desh Raj Dogra (DIN: 00226775) as Non-Executive, Independent Director for a second term of 2 (two) years, effective from 27th September 2022 (conclusion of 32nd Annual General Meeting) until 34th Annual General Meeting of the Company; Re-appointment of Dhiraj Mathur (DIN: 08478137) as Non-Executive, Independent Director for a second term of 2 (two) years, effective from 27th September 2022 (conclusion of 32nd Annual General Meeting) until 34th Annual General Meeting of the Company. Desh Raj Dogra and Dhiraj Mathur have confirmed that they meet the criteria of ‘Independence’ under Section 149 of the Companies Act, 2013 and Regulation 16 of Listing Regulations. Further, they have also confirmed that they have not been debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority.

The above information is a part of company’s filings submitted to BSE.

Axiscades Tech. Share Price

1882.85 86.40 (4.81%)
17-Apr-2026 16:59 View Price Chart
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