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Mangalam Cement Ltd. AGM Information 2022

Sep 3, 2022

AGM Information

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ItemNos.ofAGMNotice	Brief ParticularsofResolutions
1-	Toreceive, consider andadoptthe Audited Financial Statements of the Company for theyear ended31stMarch, 2022 and the Reportsofthe Board of Directors and Auditorsthereon. (Ordinary Resolution)
2	Todeclare dividend on Equity Shares for the year ended 31st March, 2022. (OrdinaryResolution)
3	Toappoint a Director in place of ShriA.V.Jalan(DIN:01455782) who retires by rotationatthis Annual General Meeting and being eligible has offered himself for re-appointment.(Ordinary Resolution)
4	Toapprove the appointment of Statutory Auditorofthe Company. (OrdinaryResolution)
5	Toapprove the remuneration of the Cost Auditor forthefinancialyearending 31stMarch,2023.(OrdinaryResolution)

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