MAN INFRACONSTRUCTION LIMITED — AGM Information 2021

Sep 23, 2021

	**ResolutionNo.1 **	:		Toreceive, consider and adopt the audited financial statements(including standalone and consolidated financial statements)oftheCompanyforthe financial year ended March31, 2021and theReportsofthe BoardofDirectors and Auditors thereonasanordinaryresolution.
	ResolutionNo. 2	:		Toconfirm paymentofInterim DividendofRs.0.90per equity share.ofRs.2/- each; paid during the yearasFinal Dividendforthe financialyear ended March31,2021asanordinaryresolution.
	ResolutionNo. 3	:		Toappoint a Director in placeofMr. Ashok M. Mehta (DIN:03099844),who retires by rotation at this Annual General Meetingand being eligible, offers himselfforre-appointmentasanordinaryresolution.
	ResolutionNo. 4	:		Toapprove related party transactions under Section188oftheCompanies Act,2013read with the Companies (MeetingsofBoardand its Powers)Rules,2014and Regulation23ofSecurities andExchangeBoardofIndia (ListingObligations andDisclosureRequirements)Regulations, 2015asanordinaryresolution.
	ResolutionNo. 5	:		Toapprove paymentofremuneration payabletothe Cost Auditors,M/s. Shekhar Joshi &Co.,CostAccountants being the Cost Auditorsappointedbythe BoardofDirectorsoftheCo111J:>aoyforthe financialyear endingon2022asanordinaryresoluti9r(o_STf?/, _
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