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PADMALAYA TELEFILMS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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30 Sep 2020
Pursuant to Regulation 30 of the SEBI (LODR ) Regulations 2015 (applicable amendments therof), this is to submit that the members of the Company in their 29th Annual General Meeting held on Wednesday, 30th September 2020 approved the following resolutions:&lt;BR&gt; &lt;BR&gt; Ordinary Business:&lt;BR&gt; &lt;BR&gt; 1. Considered, Proposed, Approved the Audited Balance sheet as on 31st March 2020 and Audited Profit &amp; Loss Statement for the year ended on that date together with the Directors&apos; Report and Auditors&apos; Report thereon - Passed by Ordinary Resolution&lt;BR&gt; &lt;BR&gt; Special Business: &lt;BR&gt; &lt;BR&gt; 2. Considered, Proposed, Approved the Regularisation of Sri. Tammareddy Bharadwaja (DIN: 07332749), as Director of the Company - Passed by Special Resolution&lt;BR&gt; &lt;BR&gt; 3. Considered, Propsoed, Approved the Appointment of Sri. Sakhamuri Sreenivasa Rao (DIN: 01691043), as Independent Director of the Company for a period of Five Years - Passed by Ordinary Resolution&lt;BR&gt; &lt;BR&gt; This is for your information and record&lt;BR&gt;
View all announcements for PADMALAYA TELEFILMS LTD. Source: BSE India

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