This is to inform and place on record that Thirty Fifth (35th) Annual General Meeting of members of the Company was held on 30th September 2015 at 11:00 a.m.
at the registered office of the Company at Village Tipra, P. O. Barotiwala, District Solan, Himachal Pradesh - 174103 and all the items of business contained in the notice of the Annual General Meeting and as mentioned below were approved by the shareholders:
- Approval of audited Balance Sheet and Profit and Loss Account of the Company for the year ended
March 31, 2015, together with reports of directors and auditors thereon.
- Appointment ofMr. Samir Katyal (DIN 00645810) as a Director, whose office is liable to be retire by rotation;
- Appointment Mis. KR & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office with effect from September 30, 2015 until the conclusion of next Annual General Meeting of the Company;
- Appointment of Ms. Anu Marwah as a Director of the Company (Ordinary Resolution)
- Appointment of Mr. Sanjay Kumar Sareen as an Independent Director of the Company (Ordinary Resolution)
- Approval of amendment of Articles of Association as per the Companies Act, 2013 (Special Resolution)
DETAILS OF VOTING RESULTS