Elecon Engineering Co. Ltd.
AGMAug. 6, 2021, 4 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryDeclare final dividend of Rs. 0.40 per equity share (face value Rs. 2.0) for FY21
3OrdinaryReappoint Pradip Patel (DIN: 00012138) as Non-Executive Non-Independent Director, liable to retire by rotation
4OrdinaryAppoint C N K & Associates LLP as statutory auditors for five years starting from FY22 and fix their remuneration at Rs. 2.3 mn for FY22
5SpecialAppoint Pranav Amin (DIN 00245099) as Independent Director for five years from 27 May 2021
6SpecialApprove continuation of Pradip Patel (DIN: 00012138) as Non-Executive Non-Independent Director, upon the attainment of 75 years of age
7OrdinaryApprove remuneration of Rs. 85,000 to Y. S. Thakar & Co, cost auditors for FY22


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