PG ELECTROPLAST LTD. - Resolutions Passed At The 18Th Annual General Meeting

Dear Sir/Madam,<BR> This is to inform that the members at 18th Annual General Meeting held on September 29, 2020 through Video Conferencing have passed following resolutions:<BR> <BR> 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended on 31st March, 2020, the report of the Board of Directors and Auditors thereon.<BR> 2. To re-appoint Mr. Anurag Gupta (DIN:00184361) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.<BR> 3. To approve/ratify remuneration of the Cost Auditor for the financial year ending on 31st March, 2021.<BR> 4. To appoint Mr. Bhawa Nand Choudhary (DIN:05166209), as the Managing Director of the company.<BR> 5. To approve borrowing limits of the company.<BR> 6. To authorize the Board of Directors to create/modify charge.<BR> <BR> This is for your information and record please.<BR>