Kesar Enterprises Ltd. — AGM Information 2019

Sep 23, 2019

l<ESAR ENT·ERP ISES LI ITED

Regd. Off: Oriental House, 7 Jamshedii Tat□ Raad, Chu/chgate, Mumbai-400 020, India. Website: http://www.kesarindia.com Phone : (+91-22) 22042396 / 22851737 Fax : (+91-22) 22876162 E-mail : headofficc@kesarindia.com CIN : L24 l l 6MHl 933PLCOOl 996

To, Corporate Relationship Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code : 507180 20thSeptember, 2019 Listing Department, National Stock Exchange of India Ltd. 5thFloor, Exchange Plaza, Sandra Kurla Complex, Sandra (E), Mumbai - 400 051 Scrip Symbol: KESARENT	To, Corporate Relationship Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code : 507180 20thSeptember, 2019 Listing Department, National Stock Exchange of India Ltd. 5thFloor, Exchange Plaza, Sandra Kurla Complex, Sandra (E), Mumbai - 400 051 Scrip Symbol: KESARENT
Corporate Relationship Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code : 507180	Listing Department, National Stock Exchange of India Ltd. 5thFloor, Exchange Plaza, Sandra Kurla Complex, Sandra (E), Mumbai - 400 051 Scrip Symbol: KESARENT

Dear Sir/ Madam,

Sub: Summar of Proceedings of the 84th Annual General Meeting (AGM) of the Company.

Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we forward below a Summary of Proceedings of the AGM of the Company held today i.e. Friday, 20.09.2019 at 3:30 p.m. at M C Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Mumbai 400001 to transact the Business as set out in the Notice dated 14.08 .2019 of the AGM.

Shri H R Kilachand, Chairman & Managing Director of the Company chaired the Meeting and called the meeting to order as the requisite quorum was present. He introduced all the Directors present on the dais.

With the consent of the Members, the Notice convening the AGM was taken as read. As there were no qualifications in the Auditors Report, it was not required to be read.

Then the Chairman delivered his Speech, which was circulated to the members present (a copy of which is being placed on the website of the Company) and requested the Members to raise their queries. He clarified the queries raised by the Members. He informed the Members about the facilities of Remote e-voting provided by the Company and facility of the Voting at the AGM as required under the Companies Act & Rules framed thereunder and the Listing Regulations. He also informed that the Representatives of M/s. Ragini Chokshi & Co., Practicing Company Secretary, were present at the AGM for conducting the Remote e-Voting and also the Voting in physical form. The Voting was done as per the instruction given by the Chairman.

The following items of business, as per the Notice of the AGM dated 14.08.2019, were transacted at the Meeting:

	Ordinary Business
1	Adoption of Audited Balance Sheet for the year ended 311stMarch, 2019 and Statement of Profit & Loss for the period ended on that date together with the Reports of Board of Directors and Auditors thereon. (Ordinary Resolution)
2	Re-appointment of Shri H R Kilachand, who retired by rotation, as Director. (Ordinary Resolution)
	Special Business
3	Ratification of Appointment of/ Remuneration to Shri Rishi Mohan Bansal, as Cost Auditor of the Company. (Ordinary Resolution)
4	Reappointment of Shri H R Kilachand as Whole-Time Director designated as Chairman & Managing Director and payment of his remuneration. (Special Resolution)

The meeting then concluded at 4.15 p.m. with a vote of thanks to the Chair.

Kindly put the same on your notice board for the information of the Members and Shareholders of the Company.

Thanking you,

Yours faithfully, �rises ltd. DJ Shah Sr. Vice President (Legal) & Company Secretary