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Madhucon Projects Ltd. AGM Information 2020

Dec 5, 2020

AGM Information

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==> picture [114 x 59] intentionally omitted <==

`Item`	`ItemdescriptionResolutionType`
`No.`	`‘`
`OrdinaryBusiness:`
`1.`	`Toreceive,considerandadoptOrdinaryResolution`
	`a.theAuditedFinancialStatementsoftheCompanyinIND`
	`ASformatforthefinancialyearended31stMarch,2020`
	`togetherwiththeReportsoftheBoardofDirectorsand`
	`Auditorsthereon;and`
	`b.theAuditedConsolidatedFinancialStatementsofthe`
	`CompanyinINDASformatforthefinancialyearended31st`
`2.` `Special` `3.` `4,5.`	`March,2020togetherwiththereportoftheAuditorsthereon.` `ToappointAuditorsandtofixtheirremuneration.OrdinaryResolution` `Business:` `RegularisationofAppointmentofMr.Madhu``Malampati