Epigral Limited — AGM Information 2021

Sep 24, 2021

MEGHMANI FINECHEM LTD.

Regd. Office: CH/1, CH/2, GIDC Industrial Estate, Dahej, Tai. Vagra, Bharuch - 392 130. Gujarat, (INDIA) Phone: +91- 635 9953661/62/63/64/65, E-mail: helpdesk@meghmanifinechem.com, URL: www.meghmanifinechem.com GIN: U24100GJ2007PLC051717

24[th ] September, 2021

24thSeptember, 2021
To
National Stock Exchange of India Limited	BSE Limited
"Exchange Plaza",	Floor- 25, P J Tower,
Bandra-Kurla Complex,	Dalal Street,
Bandra (East) Mumbai 400 051	Mumbai 400 001
SYMBOL:- MFL	Scrip Code 543332

Dear Sir,

Sub:- Proceedings / Outcome of 14th Annual General Meeting of Meghmani Finechem Limited held on 23 [rd ] September, 2021 - under Regulation 30 of SEBI (LODR) 2015.

With reference to subject matter and pursuant to Regulation 30 read with Paii A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of Proceedings of 14[th ] Annual General Meeting of the members of the Company held on Thursday, 23[rd ] September, 2021 at 12:00 Noon through Video Conferencing (VC) / Other Audio-visual Means (OA VM).

The voting results of 14[th ] Annual General Meeting will be declared and disseminated on the Stock exchanges by 25[th ] September, 2021 and will also be uploaded on the websites of the Company and CDSL who had provided the Voting facility .

We request you to take the same on records and disseminate the same to the members.

Yours faithfully, For, Meghmani Finechem Limited

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KD Mehta Company Secretary & Complianc

Encl: - As above

CORPORATE OFFICE : "MEGHMANI HOUSE", B/h. Safa! Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015. (INDIA) Phone: +91-79-71761000, 2970 9600

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Sr. No	Particulars
ORDINARY BUSINESS
Ordinary Resolution
1.	1.AdoptionofStandalone Financial Statementofthe Company for thefinancial year ended 31st March, 2021 together with reportofthe BoardofDirectors&Auditors thereon.**11.**AdoptionofAudited Consolidated Financial Statementofthe Company forthe financial year ended on 31st March,2021 together with reportofAuditors thereon.

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**Regd.Office:**CH/1,CH/2,GIDCIndustrialEstate,Dahej,Tai.Vagra,Bharuch-392130.Gujarat,(INPhone:+91- 6359953661/62/63/64/65,E-mail:helpdesk@meghmanifinechem.com,URL:www.meghmanifinechem.comGIN:U24100GJ2007PLC051717	**Regd.Office:**CH/1,CH/2,GIDCIndustrialEstate,Dahej,Tai.Vagra,Bharuch-392130.Gujarat,(INPhone:+91- 6359953661/62/63/64/65,E-mail:helpdesk@meghmanifinechem.com,URL:www.meghmanifinechem.comGIN:U24100GJ2007PLC051717	**Regd.Office:**CH/1,CH/2,GIDCIndustrialEstate,Dahej,Tai.Vagra,Bharuch-392130.Gujarat,(INPhone:+91- 6359953661/62/63/64/65,E-mail:helpdesk@meghmanifinechem.com,URL:www.meghmanifinechem.comGIN:U24100GJ2007PLC051717
[3]
Sr.IParticularsNo
ORDINARY BUSINESS
Ordinary Resolution
2.	Toappoint a Director in placeofMr. Ankit Patel (DIN 02180007) who retiresby rotation andbeing eligible offershimselffor re-appointment.
3.	Toappoint a Director in placeofMr. Darshan Patel (DIN 0204 7676) whoretiresby rotationand beingeligible offershimselffor re-appointment.
SPECIAL BUSINESS
Special Resolution
4	AppointmentofMr. SanjayAsher(DIN: 00008221) as Independent Directorfor aperiodof5years.
5	AppointmentofMr. Kanubhai Patel (DIN 0008395) as Independent Directorfor aperiodof5years.
6	AppointmentofMr.RajuSwamy(DIN03032679) as Independent Director foraperiodof5years.
	OrdinaryResolution
7	To ratifyremunerationofM/s K V Melwani & Associates,CostAccountants(Registration No. 100497)- CostAuditor for F.Y.2021-22.

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