Techno Electric & Engg. Co. Ltd.
AGMSept. 28, 2021, 2 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryConfirm interim dividends aggregating to Rs. 6 per equity share and declare final dividend of Rs. 4 per equity share (face value Re. 2.0) for FY21
3OrdinaryReappoint Ms. Avantika Gupta (DIN: 03149138), as Non- Executive Non- independent Director, liable to retire by rotation
4OrdinaryRatify Singhi & Co., Chartered Accountants as statutory auditors for FY22 and authorize the board to fix their remuneration
5SpecialApprove shifting of registered office to West Bengal and consequent alteration to the Memorandum of Association (MoA)
6OrdinaryApprove remuneration of Rs. 20,000 p.a. to Saibal Sekhar Kundu, cost auditors for FY22

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