Maharashtra Seamless Ltd.
AGMSept. 28, 2021, 11:30 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryApprove final dividend of Rs.3.5 per equity share of face value Rs.5 each for FY21
3OrdinaryReappoint S. P. Raj (DIN:00520481) as Non-Executive Non-Independent Director, liable to retire by rotation
4OrdinaryRatify remuneration of Rs.150,000 payable to RJ Goel & Co, cost auditors for FY22

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