Zee Entertainment Enterprises Ltd.
AGMSept. 30, 2022, 4:30 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryConfirm dividend on preference shares
3OrdinaryDeclare final dividend of Rs. 3.0 per equity share (face value Re. 1.0)
4OrdinaryReappoint Punit Goenka (DIN: 00031263) as Director
5OrdinaryAppointment of Walker Chandiok & Co LLP, as statutory auditors for five years from the conclusion of the 2022 AGM and authorize the board to fix their remuneration
6OrdinaryRatify remuneration of Rs. 0.3 mn for Vaibhav P. Joshi & Associates as cost auditors for FY22
7OrdinaryAppoint Adesh Kumar Gupta (DIN: 00020403) as Non-Executive Non-Independent Director from 30 December 2021, liable to retire by rotation
8SpecialReappoint R. Gopalan (DIN: 01624555) as an Independent Director for three years from 24 November 2022

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