Jindal Worldwide Ltd. — AGM Information 2018

Sep 28, 2018

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	PROCEEDINGS OF 32" ANNUAL GENERAL MEETING (2017-20181
Day	Friday
Date	28thSeptember, 2018
Start Time	04:30 P.M.
End Time	06.35 P.M.
Venue	206, Chikuwadi, Saijpur, Gopalpur, Ahmedabad - 382445

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Item	No.Agenda Items	Resolution Type
1	To consider and adopt the Standalone & Consolidated Audited Financial Ordinary
	Statements of the Company for the Financial Year ended on 31" March, 2018
	together with the Reports of the Board of Directors and Auditors thereon.
2	To declare the final dividend @ 5% on Paid Up Equity Share Capital (i.e Rs. 0.25 Ordinary
	paisa per equity share).
3	To appoint a Director in place of Mr. Jitendra Agrawal (DIN: 00243327), who retires Ordinary
	by rotation and being eligible, offers himself for re-appointment.
	Ratification o' remuneration payable to M/s. K. V. Melwani & Associates, Practicing Ordinary
	Cost Accountants, Ahmedabad, Cost Auditors of the Company for Financial Year
	2018-2019.
5	To re-appoint Mr. Shrikant N. Jhaveri (DIN: 02833725) as an Independent Director Special
	of the Company.
	To consider and approve the proposal of sub-dividing/ splitting of Face Value of Special
	Equity Shares from Rs. 5/- each to Rs. 1/- each of the Company as per Section
	61(1)(d) of the Companies Act, 2013.
7	To consider and approve Alteration of 'Capital Clause' in Memorandum of	Special
	Association as per the Sections 13 and 61 and all other applicable provisions, if
	any, of the Companies Act, 2013.

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