Shree Cements Ltd. — AGM Information 2019

Aug 9, 2019

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	ItemDetailsoftheAgendaNo.OrdinarBusiness	ItemDetailsoftheAgendaNo.OrdinarBusiness	ItemDetailsoftheAgendaNo.OrdinarBusiness	ItemDetailsoftheAgendaNo.OrdinarBusiness	ItemDetailsoftheAgendaNo.OrdinarBusiness	ItemDetailsoftheAgendaNo.OrdinarBusiness	ItemDetailsoftheAgendaNo.OrdinarBusiness
		rdinarBusiness
	1
		1	To receive, consider and adoa.the Audited Standalone Fthe Company for the fina	pt:inancial Statements of		Ordinary Resoluti
				ncial year ended31	st
			March, 2019 and the Re	ports of the Board o	f
			Directors and Auditors thebthe Audited Consolidated	reon; andFinancial Statements	f
			. the Company for the fina	ncial year ended31	st
			March, 2019 and the R	eport of the Auditor	s
			thereon.Confirmation of payment of Interim Dividend ofRs.25/- per equity shares for the financial year ended31stMarch,2019.
	2

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ItemNo.	DetailsoftheAgenda	DetailsoftheAgenda	Resolutions(OrdinarylSpecial)
3	Declaration of Final Dividend@Rs.35/- per shareonequity shares of the Company for the financialyear ended31 stMarch,2019.		Ordinary Resolution
4	Re-appointmentof ShriHariMohanBangur(DIN:00244329), Director of the Company, retires byrotation.		Ordinary Resolution
SpecialBusiness
5	Ratification of remuneration of the MIs.K.G.Goyaland Associates, Cost AccountantsasCost Auditorsof the Company for the financial year endingon31 stMarch,2020.		Ordinary Resolution
6	Re-appointment(DIN:00066068)second term of2019.	ofShriRatanlalGaggarasanIndependent Director for5(five) years w.e.f. 1stSeptember,	Special Resolution
7	Re-appointment(DIN:00244443)second term of2019.	ofShriOmPrakashSetiaasanIndependent Director for5(five) years w.e.f. 1stSeptember,	Special Resolution
8	Re-appointment(DIN:00244686)second term of2019.	ofDr.Yoginder Kumar Alagh asanIndependent Director for5(five) years w.e.f. 1stSeptember,	Special Resolution
9	Re-appointment(DIN:02895410)second term of2019.	ofShriNitinDayaljiDesai asanIndependent Director for5(five) years w.e.f. 1stSeptember,	Special Resolution
10	Re-appointment(DIN:00021423)second term of2019.	ofShriShreekantSomanyasanIndependent Director for5(five) years w.e.f. 1stSeptember,	Special Resolution

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