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Biogen Pharmachem Industries Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM
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18 Sep 2021
Proceedings of 26th Annual General Meeting of the Company held on 18th September,2021.&lt;BR&gt; &lt;BR&gt; 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon.&lt;BR&gt; &lt;BR&gt; 2. Ordinary Resolution for appointment of MR. UDAYBHAI PATEL as Director of the Company who retires by rotation and being eligible, offers him-self for re-appointment.&lt;BR&gt; &lt;BR&gt; 3. Ordinary Resolution for Appointment of Statutory Auditor and fix their remuneration.&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; 4. Special Resolution for Appointment of Mr. AKSHAY MAKADIYA as Wholetime Director and Chief Financial Officer of the Company.&lt;BR&gt; &lt;BR&gt; 5. Ordinary Resolution for Appointment of Ms. MANISHABEN MUCHHALA as an Independent Director of the Company.&lt;BR&gt; &lt;BR&gt; 6. Ordinary Resolution for Appointment of MR. NIRAJ VAGHELA as an Independent Director of the Company.&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; The above businesses were transacted and passed by the shareholders at Annual General Meeting.&lt;BR&gt; &lt;BR&gt; Thanking You.&lt;BR&gt;
View all announcements for Biogen Pharmachem Industries Ltd Source: BSE India

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