Hindustan Construction Co. Ltd. — AGM Information 2021

Sep 23, 2021

**S.**N.I	Agenda Item	1Type of Resolution
Ordinary Business1ITo receive, consider and adopt:		IOrdinary Resolution
	a) the Audited Standalone Financial Statements of the
	Company for the financial year ended March 31, 2021
	including the Audited Standalone Balance Sheet as at March
	31, 2021 and the Standalone Statement of Profit and Loss for
	the year ended on that date together with the Reports of the
	Board of Directors and Auditors thereon; and
	b) the Audited Consolidated Financial Statements of the
	Company for the financial year ended March 31, 2021
	including the Audited Consolidated Balance Sheet as at March
	31, 2021 and the Consolidated Statement of Profit and Loss
	for the year ended on that date together with the Reports of
	the Auditors thereon.

		nee
Special Business
2	Appointment of Mr. Arun Karambelkar (DIN: 02151606) as a	Ordinary Resolution
	Director of the Company, liable to retire by rotation
43	IIndependent Director of the Company1Ratification of remuneration of Cost Auditors for the financialAppointment of Mr. N.R. Acharyulu (DIN: 02010249) as an	IOrdinarv ResolutionSpecial Resolution
	year 2020-21
5	1Issue of Securities of the Com~anv	IS~ecialResolution