Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, DE Nora India has informed about brief proceedings of the 34th Annual General Meeting (AGM) of the Company. The 34th Annual General Meeting of the Company was held on Tuesday, 12th September 2023 at the registered office of the Company situated at Plot No.184, 185 & 189, Kundaim Industrial Estate, Kundaim, Goa 403115 and the meeting commenced at 11.00 am (IST). The following items of business as set out in the Notice convening the AGM were proposed and seconded by the members: Ordinary Business -Adoption of Audited Financial Statements for the financial year 2022-23; Declaration of dividend on equity shares; Appointment of Francesco L'Abbate (DIN: 08063332) as a director liable to retire by rotation; Appointment of the Statutory Auditors of the Company. Special Business - Appointment of Lalita Correia Afonso (DIN:07986827) as an Independent Director; Re-appointment of Supriya Banerji (DIN:05209284) as an Independent Director for a Second Term of 5 (five) consecutive years.
The above information is a part of company’s filings submitted to BSE.
