FIEM INDUSTRIES LIMITED — AGM Information 2021

Sep 21, 2021

ItemNo.	Type ofResolution	Description
		To consider and adopt:
		•the audited financial statements of the Company for the Financial Year
1	OrdinaryResolution	ended March 31, 2021, the reports of the Board of Directors and Auditorsthereon; and
		•the audited consolidated financial statements of the Company for the
		Financial Year ended March 31, 2021 and the report of Auditors thereon.
2	OrdinaryResolution	To declare a Final Dividend of Rs. 16/- per equity share for the Financial Year,2020-21.
		To appoint a Director in place of Mr. Rahul Jain (DIN: 00013566), who retires by
3	OrdinaryResolution	rotation at this Annual General Meeting and being eligible, has offered h·imselfforre-appointment.
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		To appoint a Director in place of Mr. Kashi RamYadav (DIN: 02379958), who retires
4	OrdinaryResolution	by rotation at this Annual General Meeting and being eligible, has offered himselffor re-appointment
5	OrdinaryResolution	Ratification of remuneration of the Cost Auditors fortheFinancial Year 2020-21a2021-22.
6	SpecialResolution	Approval of re-appointment and remuneration of Mrs. Seema Jain (DIN: 00013523)as Whole-time Director of the Company.
7	OrdinaryResolution	Approval of re-appointment arid remuneration of Ms. Aanchal Jain (DIN:00013350)as Whole-time Director of the Company.

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