Special Business. At a meeting of shareholders, the following business is special business:
Special Business. 7.4 If a meeting of shareholders is to consider special business within the meaning of Article 8.1, the notice of meeting must
Special Business. All business shall be deemed special that is transacted at an extraordinary general meeting. All business that is transacted at an annual general meeting shall also be deemed special with the exception of declaring a dividend, the consideration of the accounts, balance sheets and reports of the Directors and Auditors, the election of Directors in the place of those retiring (whether by rotation or otherwise), the fixing of the remuneration of the Directors, the re-appointment of the retiring Auditors and the fixing of the remuneration of the Auditors.
Special Business. To consider and if thought fit, to pass the following resolutions:
Special Business. 1 Adoption of Annual Accounts and Reports thereon for the financial year ended 31st March, 2022 5 Appointment of Shri Xxxxxxx Xxxxxxxxx Xxxxx (DIN:00318345) as an Whole Time Director for a period of 3(three) years w.e.f. 01/10/2022. 2 Appointment of a Director in place Shri Xxxxxxx Xxxxxxxxx Xxxxx (DIN: 00318345) who retires by rotation but being eligible, offers himself for reappointment.
Special Business. All business shall be special that is transacted at an extraordinary general meeting, and also all that is transacted at an annual general meeting, with the exception of declaring a dividend, the consideration of the accounts, balance sheets and the reports of the Directors and auditors and the appointment and fixing of the remuneration of the auditors.
Special Business. 4. To consider, and if thought fit, to pass, with or without modification, the following resolution as a Special Resolution for appointment of Shri Xxxxxxxxx Xxxxxxxxxxx Xxxxxx (X.X.Xxxxxx) (DIN: 00030400) as Managing Director of the Company: “RESOLVED THAT pursuant to the provisions of Sections 196, 197 and 203 and all other applicable provisions of the Companies Act, 2013 (the Act) read with Schedule V to the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and recommendations of the Nomination & Remuneration Committee and Audit Committee of the Company, approval of the shareholders of the Company be and is hereby accorded to the renewal of appointment of Xxxx X.X. Xxxxxx (DIN:00030400) as the Managing Director of the Company for a period of 3 years with effect from October 1, 2021 upon the terms and conditions set out in the Explanatory Statement annexed to the Notice convening this Meeting, (including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year during the tenure of his appointment) with authority to the Board of Directors to alter and vary the terms and conditions of the said appointment in such manner as may be agreed to between the Board of Directors and Shri X.X.Xxxxxx. RESOLVED FURTHER THAT the Board or a Committee thereof be and is hereby authorized to take all such steps as may be necessary, proper and expedient to give effect to this resolution.”.
Special Business. All business transacted at a special meeting of ---------------- Shareholders and all business transacted at an annual meeting of Shareholders, except consideration of the financial statements, auditors reports, election of directors and reappointment of the incumbent auditors, is deemed to be special business.
Special Business. Item No. 3: Remuneration of the Cost Auditors for the financial year ending March 31, 2023. (Ordinary Resolution): Particulars Number of members who cast their valid votes Number of valid votes cast in % of total member of valid votes cast Remote E- Voting E-Voting at AGM Total Votes in favour 261 17849347 1214123 19063470 99.999 Votes Against 6 121 0 121 0.001 Total 267 17849468 1214123 19063591 100 Mode of Voting Total No. of Member whose Votes were declared ‘Invalid’ Total number of votes cast by them declared ‘Invalid’ Remote E-Voting - - E-Voting at AGM - - Total - - Result: Resolution stand passed under remote e-voting and e-voting during the AGM with requisite majority. MANISH Digitally signed by XXXXXX XXXXX XXXXX Date: 2022.09.15 17:51:19 +05'30' Manish K & Associates Private & Confidential Company Secretaries Continuation Sheet No. 7 Item No.4: Appointment of Xx. Xxxxxx Xxxxxxxx as a Non-Executive Non- Independent Director of the Company. (Ordinary Resolution): Particulars Number of members who cast their valid votes Number of valid votes cast in % of total member of valid votes cast Remote E- Voting E-Voting at AGM Total Votes in favour 262 17849447 1214123 19063570 100.000 Votes Against 5 21 0 21 0.000 Total 267 17849468 1214123 19063591 100 Mode of Voting Total No. of Member whose Votes were declared ‘Invalid’ Total number of votes cast by them declared ‘Invalid’ Remote E-Voting - - E-Voting at AGM - - Total - - Result: Resolution stand passed under remote e-voting and e-voting during the AGM with requisite majority. MANISH Digitally signed by XXXXXX XXXXX XXXXX Date: 2022.09.15 17:51:29 +05'30' Manish K & Associates Private & Confidential Company Secretaries Continuation Sheet No. 8 Item No.5: Appointment of Mr. Xxxxxxxxx Xxxxx Xxxxxxx as a Non- Executive Non- Independent Director of the Company. (Ordinary Resolution): Particulars Number of members who cast their valid votes Number of valid votes cast in % of total member of valid votes cast Remote E- Voting E-Voting at AGM Total Votes in favour 257 17842204 1214123 19056327 99.962 Votes Against 10 7264 0 7264 0.038 Total 267 17849468 1214123 19063591 100 Mode of Voting Total No. of Member whose Votes were declared ‘Invalid’ Total number of votes cast by them declared ‘Invalid’ Remote E-Voting - - E-Voting at AGM - - Total - - Result: Resolution stand passed under remote e-voting and e-voting during the AGM with requisite majority. MANISH Digitally signed by XXXXXX XXXXX XXXXX Date: 2022.09.1...
Special Business. All business at a general meeting shall be deemed to be special business except the consideration of the financial statements and the reports of the directors and auditors, the election of directors, the appointment of the auditors and much other business as under these Articles ought to be transacted at an annual general meeting or any business which is brought under consideration by the report of the directors.
