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Rain Industries Limited AGM Information 2021

May 10, 2021

AGM Information

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Resolution	Resolution	Particulars
No.
Ordinary Business
	1.	To receive, consider and adopt the Standalone Audited Financial Statements of
		the Company for the Financial Year ended December 31, 2020 and reports of
		Board and Auditors thereon
	2.	To receive, consider and adopt the Consolidated Audited Financial Statements
		of the Company for the Financial Year ended December 31, 2020 and Report of
		Auditors thereon
	3.	To approve and ratify interim dividend of Rs. 1 per equity share for the financial
		year ended 31stDecember, 2020
	4.	To appoint a Director in place of Mr. N. Sujith Kumar Reddy (DIN: 00022383)
		who retires by rotation and being eligible offers himself for re-appointment