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Kesar Enterprises informs about AGM proceedings

29 Sep 2023 Evaluate
Kesar Enterprises has informed that it enclosed a Summary of Proceedings of the 88th AGM of the Company held today, Friday, 29th September, 2023 at 3:00 pm. Harsh R Kilachand, Chairman & Managing Director of the Company chaired the Meeting and called the meeting to order as the requisite quorum was present. The Chairman informed that the AGM was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). The Chairman further informed that all the Directors of the Company were present in the meeting through VC. He introduced the Directors present including the Chairpersons of Audit Committee, Nomination & Remuneration Committee and Stakeholders’ Relationship Committee. The Chairman also informed the Members that representatives of Statutory Auditors (V C Shah & Co., Chartered Accountants), Secretarial Auditors (Ragini Chokshi & Co., Company Secretaries) were also present at the Meeting through VC. The Chairman informed the members that the Company had provided the remote evoting facility to cast the votes electronically, on all resolutions set forth in the Notice and members who had not cast their votes at remote e-voting and who were participating in this meeting would have an opportunity to cast their votes during the meeting and until expiry of 30 minutes after conclusion of proceedings of this meeting, through the e-voting system provided by Link intime India.

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

Kesar Enterprises Share Price

6.80 -0.04 (-0.58%)
17-Apr-2026 16:59 View Price Chart
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