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Ester Industries Ltd. AGM Information 2021

Sep 27, 2021

AGM Information

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S. No.Resolutions>-OrdinaryBusiness	Resolutions	TypeofIResolut ions
1	Toreceive, consider and adopttheAudited Financial Statementsforthefinancial year ended 31st March, 2021 togetherwiththereportsofDirectors and Auditors thereon.	OrdinaryOrdinary-iOrdinary
2>--	Todeclare final dividendforthefinancial year ended 31st March, 2021Toappoint a DirectorinplaceofMr.Pradeep Kumar Rustagiwhoretiresby rotation and being eligible, offers himselfforre-appointment;
3
Special Business		-Ordinary
45	RatificationofRemunerationofCost Auditorforfinancial year 2021-22
	AppointmentofMr.Ayush Vardhan SinghaniaasWhole-time Directorofthe Company	Special