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OBEROI REALTY LIMITED AGM Information 2021

Jul 14, 2021

AGM Information

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ResolutionNo.	1	Consideration andadoptionofthe audited financial statements (including
		consolidated financial statements) for the financial year ended March31, 2021
		and the reportsofthe Board ·Of DirectorsandAuditors thereon.

ResolutionNo.	1	Consideration andadoptionofthe audited financial statements (includingconsolidated financial statements) for the financial year ended March31, 2021and the reportsofthe Board ·Of DirectorsandAuditors thereon.
ResolutionNo.	2	Re-appointmentofMs. Bindu Oberoi as a Director,whoretiresbyrotation.
Resolution No.	3	RatificationofappointmentofSRBC&COLLP, Chartered Accountants, as the
		Statutory Auditors.
Resolution No.	4	Ratificationofremuneration payabletoM/s. Kishore Bhatia&Associates. Cost
		AuditorsoftheCompanyforthefinancial year ending March31, 2022.
ResolutionNo.	5	Approvalofissueofequity sharesand/oranyother securitiesconvertible into
		equitybywayofqualified Institutions placement/s.

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