Ganesh Benzoplast Ltd. — AGM Information 2021

Sep 27, 2021

GANESH BEN ZOPLAST LIMITEI)

CIN : L24200MH1986PLC039836 PAN NO. AAACGI2SgJ

Regd. Office: Dina Building, lstFloor, 53, Maharshi Karve Road, Marine Lines, Mumbai - 400 002 Tel: 022- 6 I406000 F ax: 022-2200 I 928 Email: compliance@gblinfra.com E Website: www.gblinfra.com

To,

September 27,2021

Bombay Stock Exchange Limited Phiroze |eej eebhoy Towers, Dalal Street, Fort Mumbai - 400 001.

National Stock Exchange of India Limited Exchange Plaza, PTt, Kurla Complex, Bandra (E), Mumbai- 400 051

Ref: Scrip Code:500153

Scrip Name: GANESHBE

Dear Sir,

I General Meetine of th held ub: September 27,202't

Pursuant to sEBI (Listing obligations and disclosure Requirements) Regulations, 2015' please find enclosed the proceedings of 34tr. Annual General Meeting (AGM) of the Company.

You are requested to take note of the same and disseminated to all concerned.

'Ihanking vou,

dw" Ekta Dhanda Company Secret h$urw&4t

Encl: As above

GANESH BENZOPLAST LIMITED Continuation Sheet...

!

of 34th ral Meeti held SePtembet 27,202'l'

The 34tr. Annual General Meeting of the Company was cofiunenced at 11.00 am on Monday, tlr1e 27'h September, 2021 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").

Mr. Rishi Ramesh Pilani, Chairman & Managing Director chaired the proceedings of the meeting and welcomed the members at the virtual Annual General Meeting. As the requisite quorum was present and therefore the meeting was called in order. Mr. Rishi Ramesh Pilani exptained about the performance of the Company during the year 2020-21. and prospects of the Company. After considering the agenda items of AGM, members who have registered themselves as speaker, was invited to ask queries/concerns. Answers were given to the queries raised by the speaker members and other members who had sent queries/questions through email.

In accordance the provisions of the Companies Act, 2013 and ruies farmed thereunder and Regulation 44 of SEBI (LODR) Regutations, 2015, the Company had provided remote e-voting facility to the members entitled to cast their vote at the 34th fuurual General Meeting of the Company from Friday,24th September,2021. (10.00 a.m. IST) and ends on Sunday, 26th September,202L (5.00 p.m. IST). The e-voting facility was also provided on the day of AGM to the members for all the 8 (Eight) resolutions forming part of the notice. of the AGM and the members who have not casted their vote earlier through remote e-voting can cast their vote during the course of AGM through e-voting facility.

M/s VKM & Associates, Practicing Company Secretary had been appointed as Scrutinizer for the remote e-voting and e-voting at the AGM.

The following items of business were transacted through remote e-voting /e-voting at the AGM:-

Item	Description
No.
Ordinary Business
1	Ordinary Resolution to receive, consider and adopt the standalone and
	consolidated audited financial statements of the Company for the financial year
	ended 3Lst March , 2021. together with the Reports of the Board of Directors and
	Auditors thereon.
2	director in place of Mr. Ramesh DhanrajOrdinary Resolution to appoint aby rotation and being eligible, offers himselfPunjabi (DIN: 03244442), who retires,5ila
--)	Orclinarv Resolution to appoirrt statutory auditors ancl fix their remuneratio-rt \
	Wt3

GANESH BENZOPLAST LIMITED Continuation Sheet...

Special Business
4	Special Resolution to approve the remuneration of Mr. Ramesh Sh*,k*r"rl Prlr"i
	holding a place of profit being the office of chief Financial officer
5	Special Resolution to approve the remuneration of Mr. Rumaku.,t Shurrka.rrral
	Pilani holding a pl?ce of profit being the office of Chief Executive officer
6	Special Resolution for Continuation of Directorship of Mi. Ra-"rh Dh*.*j
	Punjabi (DIN 03244442) Beyond the age of 75 years, as a non-Executive,
	Non-L:rdependent Director interms of Regulation 17(1A) ofthe
	sEBI (Listing obligations and Disclosure Requirements) Rezulations, 201s
7	for ConductingSpecial Resolutionthe chemical businessbetween Ganesh
	Benzoplast Limited,and its wholly ownedparent companysubsicliary, CBL
	Chemical Limited
fl	Orclinary Resolution for Ratification of the Remuneration Pavable to Ct a"alt
	for the Financial Year 2021-22

thanks to the Directors and shareholders shall be submitted separately in the due : Thereafter, the meeting present. The Results of COUISE. concluded with vote of the consolidated voting

Thanking you,

Yours Faithfully, Ekta Dhanda Company Secretary For Ganes\Benzoplast ,