Camlin Fine Sciences Ltd — AGM Information 2019

Aug 2, 2019

Item	Resolutions	Modeof	Remarks
No.		Voting
ORDINARYBUSINESS:
1.	Toconsiderandadopt,theaudited	e-voting	Theresultsofvoting
	financial statements (including	&voting	shallbesubmittedto
	consolidatedfinancial statements)of	byballot	thestock exchange(s)
	theCompanyforthefinancialyear	paper	within48hoursofthe
	ended31stMarch,2019andthe		conclusionofthe
	reportsofBoardofDirectorsand		meeting.
	Auditors thereon. (Ordinary Resolution)
2.	Toappointa DirectorinplaceofMs.	e-voting	Theresultsofvoting
	AnaghaS.Dandekar(DIN:07897205) ,	&voting	shallbesubmittedto
	whoretiresbyrotationandbeing	byballot	thestock exchange(s)
	eligible, offers herself for re-	paper	with in48hoursofthe
	appointment. (Ordinary Resolution)		conclusionofthe
			meeting.
3.	Toappointa DirectorinplaceofMr.	e-voting	Theresultsofvoting
	Arjun S. Dukane (DIN: 06820240) ,who	&voting	shallbesubmittedto
	retiresbyrotationandbeingeligible,	byballot	thestock exchange(s)
	offers himself forre-appointment.	paper	within48hoursofthe
	(Ordinary Resolution)		conclusionofthe
			meetinq.
SPECIALBUSINESS:
4.	AppointmentofMr. Amol Shah(Din:	e-voting	Theresultsofvoting
	00171006)asanIndependentNon-	&voting	shallbesubmittedto
	Executive Director. (Ordinary	byballot	thestock exchange(s)
	Resolution)	paper	with in48hoursofthe
			conclusionofthe
		~	meeting.
edOffice:		()_

	5. Approvalofmaterial related party transaction for the Financial Year 2019- 20.(Ordinary Resolution) 6. Paymentofremuneration to Mr. Dilip D. Dandekar,Chairman&Non- Ei Di Sil Rli e-voting Theresultsofvoting &voting shallbesubmitted to byballot thestock exchange(s) paper within48hoursofthe conclusionofthe meetin~:i. e-voting Theresultsofvoting &voting shallbesubmitted to bbll h k h	5. Approvalofmaterial related party transaction for the Financial Year 2019- 20.(Ordinary Resolution) 6. Paymentofremuneration to Mr. Dilip D. Dandekar,Chairman&Non- Ei Di Sil Rli e-voting Theresultsofvoting &voting shallbesubmitted to byballot thestock exchange(s) paper within48hoursofthe conclusionofthe meetin~:i. e-voting Theresultsofvoting &voting shallbesubmitted to bbll h k h	5. Approvalofmaterial related party transaction for the Financial Year 2019- 20.(Ordinary Resolution) 6. Paymentofremuneration to Mr. Dilip D. Dandekar,Chairman&Non- Ei Di Sil Rli e-voting Theresultsofvoting &voting shallbesubmitted to byballot thestock exchange(s) paper within48hoursofthe conclusionofthe meetin~:i. e-voting Theresultsofvoting &voting shallbesubmitted to bbll h k h	5. Approvalofmaterial related party transaction for the Financial Year 2019- 20.(Ordinary Resolution) 6. Paymentofremuneration to Mr. Dilip D. Dandekar,Chairman&Non- Ei Di Sil Rli e-voting Theresultsofvoting &voting shallbesubmitted to byballot thestock exchange(s) paper within48hoursofthe conclusionofthe meetin~:i. e-voting Theresultsofvoting &voting shallbesubmitted to bbll h k h	5. Approvalofmaterial related party transaction for the Financial Year 2019- 20.(Ordinary Resolution) 6. Paymentofremuneration to Mr. Dilip D. Dandekar,Chairman&Non- Ei Di Sil Rli e-voting Theresultsofvoting &voting shallbesubmitted to byballot thestock exchange(s) paper within48hoursofthe conclusionofthe meetin~:i. e-voting Theresultsofvoting &voting shallbesubmitted to bbll h k h
	xecut	ve rector. (peca eso	uton) yaot te stoc exc paper within48hou	ange(s) rsofthe
			conclusionof	the
			meetino.