ESAB INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 12 Aug 2022 | |
| We hereby inform that the following items of business were transacted and approved by the members with requisite majority at the 35th Annual General Meeting of the Company held on 11 August, 2022 through Video conferencing Mode (VC) / Other Audio- Visual Means (OAVM) at 03:30 p.m. 1. To consider and adopt the Balance Sheet as at 31 March 2022 and the Statement of Profit and Loss Account for the Financial year ended on that date together with the Reports of Directors and the Auditors thereon. 2. To declare a final dividend of Rs. 20 each for the financial year ended 31 March 2022. 3. To appoint a director in place of Mr. Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment. 4. Ratification of Remuneration to Cost Auditor. 5. To approve material transactions with ESAB Europe Gmbh, Switzerland, Related Party. | |
| View all announcements for ESAB INDIA LTD. | Source: BSE India |
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