Onward Technologies Ltd. — AGM Information 2019

Jul 26, 2019

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1	Resolution	Resolution
	No.	Resolution(s)
	1	Adoption of Audited Financial Statements (including consolidated financial statements)
		of the Company for the financial year ended March, 31, 2019.
	2	Declaration of dividend of Rs. 1.5 per equity share of the Company for the financial
		year 2018—19.
	3	Appointment of director in place of Mrs. Prachi Mehta, who retires by rotation and
		being eligible, offers herself for re-appointment.
	4	Continuation of office of Mr. Harish Mehta,as Executive Chairman who is above 70
		years of age.
	5	Revision of remuneration of Mr. Harish Mehta (DIN: 00153549), Executive Chairman of
		the Company.
	6	Revision of remuneration of Mr. Jigar Mehta (DIN: 06829197), Managing Director of the
		Company.
	7	Create,3ffer, issue and allot options under Employee Stock Option Plan.
	8	Employee Stock Option Plan for employees of the Subsidiary Companies.A“	~.
	Tel.: +91 (22) 2492 6570 Fax : +91 (22) 2492 6549 CIN No.: L28920MH1991PLC62542./C§\”€110L5i<br>fl0».I<br>6‘fm(3é)Registered Office : Sterling Centre, 2nd Floor, Dr. Annie Besanl Road, Worli, Mumbai (MH)- 400 % * 63);)
		www.0nwardgroup.com