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Mr. Sohrab Rustom Sayed, Managing Director of the Company, was appointed as the Chairman of xthe Extra-Ordinary General Meetingand initiated the proceeding of the meeting and updated the members on 1. Attendance and Quorum 2. Voting 3. Scrutinizer 4. Voting Results and Consolidated Scurtinizer''s Report 5. Brief details of items deliberated at the meeting 6. Documents for inspection 7. Queries/ views of shareholders. The meeting concluded at 12:15 p.m. with vote of thanks to the Board Members, shareholders and invitees.
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