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Pritish Nandy Communications Ltd AGM Information 2018

Sep 24, 2018

AGM Information

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ItemNo.	Resolution	Type ofResolution
I	Toreceive, consider and adopt:a.the auditedfinancial statementsofthe Companyforthefinancialyear ended March 31, 2018,together withthereportsofthe Boardofdirectors and the auditorsthereon; andb.the audited consolidated financial statementsoftheCompanyforthe financial year ended Marcb 31, 2018,together with thereportofthe Auditors thereon.	Ordinary Resolution
2	To appoint a DirectorinplaceofRioa Pritish Nandy, wboretiresbyrotation and being eligible, offers herselfforre-appointment.	OrdinaryResolution
3	Tore-appointBD!okhakar and Co, Chartered Accountants(FRN 104345W) as Statutory Auditorstohold officeforfouryears commencing from the conclusionofthisAnnual GeneralMeeting till the conclusionof the 29th Annual General Meetingand fixtheir remuneration.	OrdinaryResolution