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Prevest Denpro informs about voting results of AGM and scrutinizer's report

01 Sep 2023 Evaluate

Prevest Denpro has informed that the 24th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, August 30, 2023 at 12.30 pm through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and concluded at 12.58 pm. Based on the Consolidated Scrutinizer's Report dated September 01, 2023 for the remote e-voting and e-voting during the AGM, following Ordinary and Special Resolution have been declared passed with requisite majority on August 30, 2023 the date of the Annual General Meeting: Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2023, Auditors' Report thereon and the Directors' Report, To appoint a Director in place of Sai Kalyan Surapaneni (DIN: 007330470), who retires by rotation and being eligible, offers himself for re-appointment, Declaration of Final Dividend at the rate of 10% [i.e.,1.00 per Equity Share of Face Value of 10] on Equity Shares for the Financial Year ended March 31, 2023, Appointment of Vaibhav Munjal as Director of the Company, Appointment of Pardeep Gandotra (Din-08733719), as an Independent Director of the Company, To Fix the Remuneration Payable to Namrata Modi (Din: 00788266) Whole Time Director and CFO, To Revise the Remuneration Payable to Sai Kalyan Surapaneni (Din: 07330470) Executive Director of the Company, Re-Appointment of Atul Modi As Chairman And Managing Director and Approval of Related Party Transaction. Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, it has enclosed the voting results in the prescribed format along with the Consolidated Scrutinizer's Report. The above results may be accessed on the website of the Company: www.prevestdenpro.com and NSDL website.

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

Prevest Denpro Share Price

440.00 5.65 (1.30%)
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