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Heera Ispat informs about outcome of AGM

21 Sep 2023 Evaluate
Heera Ispat has informed that the 31st Annual General Meeting of the Company was duly convened on Thursday the 21st September 2023 at 12.05 pm at The President Hotel, Opp: Municipal Market, off: C.G. Road, Near Swastik Cross Roads, Navrangpura, Ahmedabad: 380 009 pursuant to Notice dated 14th August 2023. The agm started at 12.05 pm and end/ concluded at 12.30 pm. At the Annual General Meeting there were total 33 members present in Person or by Proxy. The Quorum as per requirements of law being present the chairman Dineshkumar S Rao proceed with the agenda as per Notice previously circulated to the members in permitted mode. The Shareholders of the company considered various business and passed all the resolutions as under: Received, considered, approved and adopted the Audited Financial Statements for the financial year ended 31st March 2023 along with the report of Auditors, Directors and Secretarial auditors thereon. (Passed Ordinary Resolution); Prakash Nemchand Shah (DIN: 06376987) was reappointed as he was retiring by rotation. (Passed Ordinary Resolution); Dhrumil A Shah & Co., Chartered Accountants, is appointed as Statutory Auditors for a period of 5 years from 01/04/2023 to 31/03/2028 at the remuneration to be decided by Prakash N Shah, Whole Time Director & CFO in consultation with the said auditors. (Passed Ordinary Resolution)

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

Heera Ispat Share Price

8.15 0.38 (4.89%)
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