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Sanofi India Ltd — AGM Information 2022
Apr 27, 2022
59270_rns_2022-04-27_7a1ef142-2044-4939-92d2-6deb8ce9996d.pdf
AGM Information
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27[th] April 2022
The Secretary The Secretary Bombay Stock Exchange Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5[th] Floor Dalal Street Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex Bandra East Mumbai 400 050
Summary of Proceedings of 66[th] Annual General Meeting
Dear Sirs,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 66[th] Annual General Meeting of the Company held on 26[th] April 2022 through video conferencing facility.
Please take the above information on record.
Thanking you,
Yours faithfully
For Sanofi India Limited
Digitally signed by Radhika Radhika Kartik Shah Kartik Shah Date: 2022.04.27 12:44:00 +05'30'
Radhika Shah Company Secretary & Compliance Officer
Membership No.: 19308
Sanofi India Limited, Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400 072 - India - Tel.: +91(22) 2803 2000 - Fax: +91(22) 2803 2939 Corporate Identity Number : L24239MH1956PLC009794 Website: www.sanofiindialtd.com | www.sanofi.in Email: [email protected]
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Summary of Proceedings of 66[th] Annual General Meeting
Dear Sirs,
The 66[th] Annual General Meeting of the Company was held on 26[th] April 2022 through video conferencing facility.
The Company had provided the members, opportunity to exercise their vote on the resolutions contained in the Notice convening this Annual General Meeting, by means of remote e-voting and e-voting during the AGM.
The shareholders approved the following resolutions:
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Adoption of financial statements for the year ended 31st December 2021
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Declaration of final dividend of Rs. 181 per equity share and a one-time special dividend of Rs. 309 per equity
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share for the financial year ended 31st December 2021
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Re-appointment of Mr. Cherian Mathew (DIN 08522813), who retires by rotation and being eligible, offers
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himself for re-appointment
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Re-appointment of M/s. Price Waterhouse & Co. Chartered Accountants LLP (Firm Registration Number 304026E/E300009) as Statutory Auditors of the Company, for a further term of five years, to hold office from the conclusion of the Sixty-Sixth Annual General meeting until the conclusion of Seventy-First Annual General Meeting
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Ratification of remuneration payable to M/s. Kirit Mehta & Co., Cost Accountants, Cost Auditors of the Company
Please take the above information on record.
Thanking you,
For Sanofi India Limited
Radhika Kartik Shah
Digitally signed by Radhika Kartik Shah Date: 2022.04.27 12:44:51 +05'30'
Radhika Shah
Company Secretary & Compliance Officer
Membership No.: 19308
Sanofi India Limited, Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400 072 - India - Tel.: +91(22) 2803 2000 - Fax: +91(22) 2803 2939 Corporate Identity Number : L24239MH1956PLC009794 Website: www.sanofiindialtd.com | www.sanofi.in Email: [email protected]