GARNET CONSTRUCTION LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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30 Sep 2020
This is to inform you that the 28th Annual General Meeting of the Company held on Wednesday, the 30th September, 2020 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means the following business were transacted :-<BR> <BR> 1. Adoption of the Audited Standalone Financial Statement for the financial year ended March 31, 2020 along with the reports of the Directors and Auditors thereon.<BR> <BR> 2. Re-appoint Mr. Sanjay Kedia (DIN : 00205220) who retired by rotation were re-appointed as Director of the Company.<BR> <BR> 3. Approved the related party transaction. <BR> <BR> 4. Appointment of Ms. Sirya Siddiqui (DIN: 08727351) as Regular Director. <BR> <BR> 5. Appointment of Ms. Sirya Siddiqui (DIN: 08727351) as Non Executive Independent Director for a period of 5 years.<BR> <BR>
View all announcements for GARNET CONSTRUCTION LTD.	Source: BSE India

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