RATHI STEEL & POWER LTD. - The 50Th Annual General Meeting Of The Members Of Rathi Steel And Power Ltd. (CIN: L27109DL1971PLC005905) Will Be Held On Wednesday, 29Th September 2021 At 5.00 PM To Transact Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')

ORDINARY BUSINESS:<BR> <BR> 1. Adoption of Financial Statements March 31st,2021<BR> 2. Appointment of Statutory Auditors.<BR> 3. Retirement by Rotation and Re-appointment of <BR> Mr.Abhishek Verma, the director of the company<BR> <BR> SPECIAL BUSINESS:<BR> <BR> 4. To approve the remuneration of the Cost Auditors for the financial year ending March 31, 2022<BR> 5. To Re-appoint Mr.Prem Narain Varshney as Managing Director of the Company for Five years.<BR> <BR> <BR>