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Hikal Ltd. AGM Information 2020

Sep 15, 2020

AGM Information

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Sr.No.	Detailsofresolutions	Ordinary/Special	Modeofvoting
I	AdoptionofFinancial Statements including Audited Balance sheetasat31 stMarch 2020, Profit and Loss Account for year ended31 stMarch2020 and the Reportsofthe Directors and Auditors.	Ordinary	Remote E-V oting&E-Voting at AGM
2	Paymentofdividend on equity sharesofRs.2/- each for the [email protected] per share (including interim dividendofRs.1.00per share paid on 27thFebruary, 2020).	Ordinary	Remote E-V oting&E-Voting at AGM
..,.)	Re-appointmentofMr. Amit Kalyani (DIN : 00089430) as a Director	Ordinary	Remote E-Voting&E-Voting at AGM
4	Re-appointmentofMr Ranjit Shahani (DIN:00103845) as anIndependent Director for a termoffive years commencing8th February2021.	Special	Remote E-Voting&E-Voting at AGM
5	Ratificationofremuneration payable to cost auditors for the year2020-21	Ordinary	Remote E-Voting&E-Voting at AGM

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