GRP Limited — AGM Information 2019

Aug 23, 2019

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Sr.	items of business	Resolution
No.		(OrdinarylSpecial)
Ordinary business:
1.	a) Adoption of audited financial statements for the year ended 31El March, 2019and the Reports of Board of Directors and Auditors thereon.	Ordinary
	b) Adoption of audited consolidated financial statements for the year ended 31St
	March, 2019 and the Report of Auditors thereon.
2.	Declaration of dividend for the financial year ended 31gt March, 2019	Ordinary
3.	Appointment of Director in place of Rajendra V. Gandhi (DIN: 00189197) whoretires by rotation and being eligible, offers himselffor reappointment.	Ordinary
4.	Appointment of Director in place of Mahesh V. Gandhi(DIN: 00133203) whoretires by rotation and being eligible, offers himselffor reappointment.	Special
Special business:
5.	Approvalto reappointment of andrevisioninremunerationof RajendraV.Gandhi (DIN: 00189197) as a Managing Director ofthe Company.	Special
6.	Approval for payment of remuneration by way of commission to Rajeev M.Pandia (DIN: 00021730), Non-Executive Independent Director, for the financialyear ending 31St March, 2020.	Special
7.	Ratification of remuneration payable to M/s. Jitendrakumar & Associates, CostAccountantsas cost auditor for auditing the cost accounting records for theFinancial Year ending 315‘ March, 2020.	Ordinary
The voting results ofthe business transacted at the AGM in the prescribed format as required under Regulation 44 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted separately.