Welspun Enterprises Ltd.
AGMAug. 29, 2022, 11:30 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryDeclare a final dividend of Rs. 1.5 per share (face value: Rs. 10.0 per share) for FY22
3OrdinaryReappoint Rajesh Mandawewala (DIN: 00007179) as Non-Executive Non-Independent Director, liable to retire by rotation
4OrdinaryApprove remuneration of Rs. 4.2 mn to MGB & Co. LLP, statutory auditors for FY23
5OrdinaryAppoint Sandeep Garg (DIN: 00036419) as Director, liable to retire by rotation from 8 August 2022
6SpecialAppoint Sandeep Garg (DIN: 00036419) as Managing Director from 8 August 2022 till 31 May 2025 and fix his remuneration
7SpecialApprove private placement of securities up to Rs. 9.0 bn by way of redeemable nonconvertible debentures (NCDs) and/or commercial papers
8SpecialApprove Welspun Enterprises Employee Benefit Scheme 2022 under which up to 7,489,000 stock options will be granted
9SpecialApprove grant of stock options under Welspun Enterprises Employee Benefit Scheme 2022 to employees of group companies, including subsidiaries and associates
10SpecialApprove secondary acquisition of shares by Welspun Employees Welfare Trust for the implementation of Welspun Enterprises Employee Benefit Scheme 2022
11SpecialApprove provision of money to Welspun Employees Welfare Trust for purchase of shares under the Welspun Enterprises Employee Benefit Scheme 2022
12OrdinaryApprove remuneration of Rs. 275,000 to Kiran J. Mehta & Co., as cost auditor for FY23


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Summary

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

Total
₹ 7,670