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M.K.Proteins Limited AGM Information 2018

Sep 28, 2018

AGM Information

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	TypeofResolution		Remarks
Toreceive, considerandadopt theIiinancjal	OrdinarvResolution	ByshowofHands	Passedwitl'requisite Majority
StatementincludingAuditedBalancesheet ofthe
Companyasat31'tMarch,
2018,theStatementofProfit
andLossandCashFlow
Staternentforthe yearended
on thatdatetogetherwithreportsof thelloardoiDirectorsandAuditors
thercon
Tore-appointSh.Parvind	OrdinaryResolution	Byshowof	Passedwith
Kumar,Directorwltoretires		Hands	requisite Majority
byrotationatthismeeting
andbeing eligible,offered
himselffor re-appointment.
To ratify andapprove	OrdinaryResolution	Byshowof	Passedwith
appointmcntofAuditorsfor		Hands	requisite Majority
theyearended31-'rMarch,201,9 and fixtheirremuneration,M/sfayantBansal&Co.,Charted

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