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Ganesh Benzoplast Ltd. AGM Information 2021

Sep 27, 2021

AGM Information

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Item	Description
No.
Ordinary	Business
1	OrdinaryResolutiontoreceive,	considerandadoptthestandaloneand
	consolidatedaudited financialstatementsofthe Companyforthefinancialyear
	ended3LstMarch,2021.togetherwiththeReportsoftheBoardofDirectorsand
	Auditorsthereon.
2	OrdinaryResolutiontoappointa	directorinplaceofMr.RameshDhanraj
	Punjabi(DIN:03244442),whoretires	by rotationandbeing eligible,offershimself
		,5ila
--)	Orclinarv Resolution toappoirrtstatutory auditorsanclfixtheirremuneratio-rt<br>Wt3