Southern Ispat And Energy Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Listing Department 29th September 2018
BSE Ltd
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400001

Dear Sir,

Sub: Regulation 30-Outcome of the 23rd Annual General Meeting (Scrip Code: 531645)

We hereby wish to inform you that the shareholders at the twenty third Annual General Meeting of the Company held on 29th September 2018, inter alia, have approved the following:-

1. Adjourned for consideration of Audited Balance Sheet as at 31st March 2018 and the profit and loss account as on that date together with the Directors Report and the Auditors Report;
2. Vacation of Director Mr. Manish Kumar Mishra due to non-updation of KYC
3. Vacation of Director Mr. T.N. Sivakumar due to non-updation of KYC.
4. Vacation of Director Mr. Vinod Bajoria due to disqualification as per MCA website.
5. Appointment of Mrs. Anita Bajoria as Director
6. Appointment of Mr. Sanjay Singhania as Director
7. Appointment of Independent Directors is left for the decision of Board of Directors
8. Re-appointment of M/s Batra Deepak and Associates as Statutory Auditors of the Company

You are requested to kindly take the same on record.

Thanking you,

Yours Faithfully,
For Southern Ispat & Energy Ltd


Vivek Agarwal
Chairman and Managing Director

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