Others

Wendt (India) Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 22, 2019

All the following resolutions as set out in the Notice of the AGM dated 25th April 2019 were approved at the meeting with requisite majority.
1.Adoption of Audited Standalone Financial Statements of the Company for the year ended 31st March 2019, together with the Reports of the Board of Directors & Auditors thereon;
2.Adoption of Audited Consolidated Financial Statements of the Company for the year ended 31st March 2019 together with the Report of the Auditors thereon;
3.Declaration of final dividend of Rs. 15/- per equity share of Rs. 10/- each for the year 2018-19 & confirmation of interim dividend of Rs.15/- per equity share of Rs. 10/- each paid during the year ended 31st March 2019;
4.Re-appointment of Mr. K Srinivasan, Director retiring by rotation;
5.Re-appointment of Mr. Shrinivas G Shirgurkar (DIN 00173944) as an Independent Director
6.Re-appointment of Mr. K S Shetty (DIN 01759936) as an Independent Director
7.Appointment of Mr. Rajesh Khanna as an Executive Director

Pdf Link: Wendt (India) Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 22, 2019

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

This article is closed for comments.
Please Email the Editor