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Khator Fibre & Fabrics Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on September 22, 2018 Published on September 22, 2018

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to state that the following resolutions were passed by the members by remote e-voting and poll papers at the Thirty Second Annual General Meeting of the Company held on Saturday, 22nd September, 2018 at 11.00 a.m. at Hotel Imperial, Arvind Marg, M. I. Road, Jaipur, Rajasthan - 302 001:

ORDINARY BUSINESS

1. Approving and adopting the Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2018 and the Reports of the Board of Directors and the Auditors thereon.

2. Appointing Mr. Kailash S. Khator, as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment.

3. Appointment of M/s. Giriraj & Lohiya, Chartered Accountants as Statutory Auditors for one financial year i.e. 2018-19 and to fix their remuneration.

SPECIAL BUSINESS

4. Adoption of new set of Articles of Association of the Company.

Pdf Link: Khator Fibre & Fabrics Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on September 22, 2018
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