INDSIL HYDRO POWER AND MANGANESE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 28 Sep 2022 | |
| Ms. Rajkumari R, Company Secretary, welcomed all the members and stated that Mr. M.D. Selvaraj FCS, of MDS & Associates, Company Secretary in Practice, Coimbatore has been appointed as the Scrutinizer for the e-voting process.. She then informed that the Board of Directors had elected Mr. S. Varadarajan, Director, as the Chairman of the meeting and requested him to commence with the proceedings of the meeting. Mr. S. Varadarajan, Director, chaired the 32nd Annual General Meeting and commenced the proceedings. The Chairman then introduced the Directors present at the meeting and informed that the Statutory Auditors and the Secretarial Auditors were present at the meeting. Requisite quorum was present and the Ordinary and Special Business items were transacted at the meeting. The CS explained the procedure to be followed by the shareholders and they raised their queries. Upon conclusion of the Q&A session, the Chairman then continued with the rest of the proceedings. | |
| View all announcements for INDSIL HYDRO POWER AND MANGANESE LTD. | Source: BSE India |
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