Aug. 19, 2022, 11 a.m.
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2022 |
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| 2 | Ordinary | Approve final dividend of Rs. 20.0 per equity share of face value Rs. 10.0 each for FY22 |
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| 3 | Ordinary | Reappoint V T Ravindra (DIN:00396156) as Director, liable to retire by rotation |
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| 4 | Ordinary | Reappoint V S Arun (DIN: 01617103) as Director, liable to retire by rotation |
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| 5 | Ordinary | Approve remuneration of Rs. 250,000 payable to Rao, Murthy & Associates, cost auditor for FY23 |
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