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Vakrangee Limited AGM Information 2021

Aug 30, 2021

AGM Information

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ItemNo.	ItemNo.	Resolution Type
l.	Considerationandadoptionofthe Audited (Standalone&Consolidated) Financial Statementsofthe Companyforthe FinancialYear ended March 31, 2021, together with the ReportofBoardofDirectors and Auditors thereon.	Ordinary
2.	Declarationofdividendforthe financial year ended March 31,202l.	Ordinary
3.	AppointmentofMr.Dinesh Nandwana (DIN:00062532), who retiresby rotation and being eligible, offers himselfforre-appointment.	Ordinary

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