Home- Ref: Clause 31(d) of the Listing Agreement
- Scrip Code: 533339; Scrip ID: ZENTEC
This is to submit to the Exchange that the 21st Annual General Meeting of the Shareholders of the Company was held today i.e., 27 September 2014 at 10.30 a.m. at the Registered Office of the Company at B-42, Industrial Estate, Sanath Nagar, Hyderabad – 500018, Telangana and the following ordinary and special business as set out in the Notice of Meeting were considered and approved by the Shareholders and all the ordinary resolutions were passed with requisite majority:
| Item No. | Details of Agenda | |
| ORDINARY BUSINESS: | ||
| 1 | To receive, consider and adopt the Financial Statements of the Company for the year ended 31 March 2014 including Audited Balance Sheet as at 31 March 2014, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Board of Directors’ and Auditors’ thereon. | |
| 2 | Declaration of dividend for the financial year ended 31 March 2014. | |
| 3 | Appointment of Mr M Ravi Kumar (DIN: 00089921), who retires by rotation and being eligible offers himself for reappointment. | |
| 4 | Appointment of M/s Gokhale & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company. | |
| SPECIAL BUSINESS: | ||
| 5 | Appointment of Cmde Sarvotham Rao (DIN: 00015530) as an Independent Director. | |
| 6 | Appointment of Mr G Prasad (DIN: 00026718) as an Independent Director. | |
| 7 | Appointment of Mrs M Sridevi (DIN: 02446610) as an Independent Director. | |
| 8 | Reappointment of Mr Ashok Atluri (DIN: 00056050) as the Managing Director of the Company. | |