OLYMPIC CARDS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 32nd Annual General meeting of the company held on 26.09.2024. Day & date : Thursday. 26th September. 2024. The 32nd AGM was held through video conferencing/other Audiovisual Means. The meeting wsas attended by 31 members through video conference. The following business were transacted 1 Adoption of Audited Financial results. 2. Appointement of a director in pace of Mrs S. Jarina who retires by rotation and being eligible, offers herself for re-appt. 3. Appointment of Statutory Auditor M/s Subramanian & Associates, Chartered Accountants for the period of 5 consecutive years from conclusion of this AGM. 4. Re-appt of Mr.N. Mohamed Faizal as MD for a period of 3 years from 26th November, 2024. 5. Approval of Related party Transactions.