J. Kumar Infraprojects Limited — AGM Information 2020

Sep 29, 2020

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Sr. Details of resolutions	Ordinary/ Special	Mode of voting
No
1 Adoption of Financial Statements including Audited Balance sheet as at31stMarch	Ordinary	Remote E-Voting & E-Voting at AGM
2020, Profit and Loss Account for year ended
31st March 2020 and the Reports of the
Directors and Auditors
2 Payment of dividend @ of Rs 1.25/- on Ordinary		Remote E-Voting &
equity shares of Rs.5/- each for the year		E-Voting at AGM
2019-20.
3 Re-appointment of Mr Nalin J Gupta (Din Ordinary		Remote E-Voting &
00627832)as a Director of the Company		E-Voting at AGM
4 Ratification of remuneration payable to cost	Ordinary	Remote E-Voting &
- auditors for the year 2020-21		E-Voting at AGM