Sandhar Technologies Limited — AGM Information 2019

Sep 9, 2019

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S.No	Registeredas		Persons		**Shares as on02'"1 **		Percentage{%)
					Seotember. 2019
1	Members		232		3,21,51,694		53.41564
2	Proxy		1		1		0.000002
3	Authorised Representatives		6		50,64,127		8.41344

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Thereafterthefollowing items asetoutinthenotice couv ning the 27thAGMofthemembersofthe	Thereafterthefollowing items asetoutinthenotice couv ning the 27thAGMofthemembersofthe	Thereafterthefollowing items asetoutinthenotice couv ning the 27thAGMofthemembersofthe	Thereafterthefollowing items asetoutinthenotice couv ning the 27thAGMofthemembersofthe	Thereafterthefollowing items asetoutinthenotice couv ning the 27thAGMofthemembersofthe
, CompanywereproposedandsecondedbytheMembers:
SNPrtilrTf
	SN	Prtilr	Tf
	.o	acuas	ypeoResolution
	ORDINARYBUSINESS
	1	To receive, consider and adopt the Audited Standalone Financial Statements and the	Ordinary
		Audited Consolidated Financial Statementsofthe Company for the year ended the31 Mh 2019 h ih h Adi' R d h Bd' R
		st arc, togeter wt te utors eport an te oars eportthereon.;
	2	To declare a final dividendofRs. 1.25/- per equity shareofRs. 10/- each fully paid	Ordinary
		up,and to confirm the interim dividendofRs. 1.25/- per equity shareof10/- each
		fully paid up,already paid,for theyear ended 31st March,2019;
	3	To reaoint Directors retirin b rotation:	Odi
		pp , g y**a)**To appoint a Director in placeofShri Dharmendar Nath Davar (DIN- 00002008),	rnary
		who retires by rotation and being eligible, offers himself for re-appointment.
		**b)**To appoint a Director in placeofSmt. Monica Davar (DIN- 00100875), whoi bi d biliiblff hlf fi
		retresyrotaton an engege,oers erse or re-appontment.
	SPECIALBUSINESS
	4	To re-appoint Shri Krishan Lal Chugh (DIN: 00140124),asa Non-ExecutiveIndependent Directorofthe Company.	Special
	5	To re-appoint Shri Arvind Kapur (DIN: 00096308) as a Non-Executive IndependentDirectorofthe Company.	Special
	6	To re-appoint Shri Mohan Lal Bhagat (DIN: 00699750) as a Non-Executive	Special
		Independent Directorofthe Company.
	7	To re-appoint Shri Ravinder Nagpal (DIN: 00102970) as a Non-ExecutiveIndependent Directorofthe Company.	Special
	8	AppointmentofSmt. Archana Capoor as an Independent Directorofthe Company.	Ordinary
	9	Ratification ofremuneration payable to Cost Auditor vis. A.N. Satija & Co for auditofcost records for the financialyear 31st March,2020.	Ordinary
	10	Amendments to ArticlesofAssociationofthe Company.	Special
	11	AppointmentofShri Bharat Anand as an Independent Directorofthe Company	Ordinary