Symphony Ltd.
AGMAug. 29, 2022, 10 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone financial statements for the year ended 31 March 2022
2OrdinaryAdoption of consolidated financial statements for the year ended 31 March 2022
3OrdinaryConfirm interim dividend aggregating Rs. 3.0 and approve final dividend of Rs. 6.0 per equity share of face value of Rs. 2.0 each for FY22
4OrdinaryReappoint Nrupesh Shah (DIN: 00397701) as Director, liable to retire by rotation
5SpecialReappoint Achal Bakeri (DIN: 00397573) as Managing Director for five years from 1 December 2022 and fix his remuneration as minimum remuneration


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,500
₹ 1,170

Total
₹ 7,670