Vakrangee Limited - AGM Information 2022

Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 2850 3412/+91 22 6776 5100 F: +91 22 28502017 | CIN: L65990MH1990PLC056669``

==> picture [200 x 57] intentionally omitted <==

September 27, 2022

To,

BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051

Dear Sir/Madam,

Sub.: Proceedings of 32[nd] Annual General Meeting held on Tuesday, September 27, 2022 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).

Ref.: Vakrangee Limited – Scrip Code – 511431/VAKRANGEE

Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 32[nd] Annual General Meeting held on Tuesday, September 27, 2022 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).

Kindly take the above information on your record.

Thanking You.

Yours faithfully,

For Vakrangee Limited

KHANDEKAR SACHIN TUKARAM Digitally signed by KHANDEKAR SACHIN TUKARAM DN: c=IN, st=Maharashtra, 2.5.4.20=9b8c16b6d2ea4521ca3fc63913c039dabc80651029f00c28ea4ca75e666ec3c2, postalCode=400069, street=3097A Shri Sai prasad sra chsl sai wadi n s, phadke road,andheri east, pseudonym=0ed49c8385f773630df2f59c1809287a, serialNumber=d0ee1a6f46e34aa2c42edac2de47e7873c65431b6bfe84a88768657f9458d264, o=Personal, cn=KHANDEKAR SACHIN TUKARAM Date: 2022.09.27 18:42:01 +05'30'

Sachin Khandekar Company Secretary (Mem. No.: A50577)

Encl.: A/a.

==> picture [200 x 57] intentionally omitted <==

SUMMARY OF PROCEEDINGS OF THE 32[nd] ANNUAL GENERAL MEETING

The 32[nd] Annual General Meeting (AGM) of the members of Vakrangee Limited was held on Tuesday, September 27, 2022 at 11.00 AM through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the Companies Act 2013, read with various circulars issued by the Ministry of Corporate Affairs from time to time, which exempt physical attendance of the members to the AGM venue.
Mr. Ramesh Joshi, Non-Executive Chairman had chaired the meeting and after been informed by Mr. Sachin Khandekar- Company Secretary, of the presence of requisite quorum, Mr. Ramesh Joshi, the Chairman, called the meeting to order and welcomed the members present at the meeting.
The Managing Director & Group CEO then delivered his speech, inter alia, on the operations and performance of the Company.
As the meeting was convened through VC/OVAM, the following resolutions were passed through remote e-voting and voting by members at the AGM and the requirement to propose and second was not applicable.

Item No.	Resolutions	Resolution Type
1.	Consideration and adoption of the Audited (Standalone & Consolidated) Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Report of Board of Directors and Auditors thereon.	Ordinary
2.	Declaration of dividend for the financial year ended March 31, 2022.	Ordinary
3.	Appointment of Dr. Nishikant Hayatnagarkar (DIN:00062638), who retires by rotation and being eligible, offers himself for re- appointment.	Ordinary
4.	Appointment of M/s. S.K. Patodia & Associates, Chartered Accountants, Mumbai (Firm Registration No. 112723W) as statutory auditors of the Company and fix their remuneration.	Ordinary
5.	Approval remuneration of Mr. Dinesh Nandwana, Managing Director & Group CEO of the Company.	Special

==> picture [200 x 57] intentionally omitted <==

In Compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, the Company had provided e-voting facility to the members of the Company in respect to the businesses to be transacted at the Annual General Meeting. The e-voting commenced on Saturday, September 24, 2022 at 09.00 A.M. and ended on Monday, September 26, 2022 at 05.00 P.M.

Further, the facility to vote on resolutions through electronic voting system at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting. s

Mr. Mehul Raval, Practicing Company Secretary was appointed as the scrutiniser to scrutinise the voting through electronic means (i.e. remote e-voting and voting at the meeting by using electronic system) at the AGM.

The Chairman thanked the members for attending and participating in the Meeting.

For Vakrangee Limited

Sachin Khandekar Company Secretary (Mem. No.: A50577 )

AI assistant

Vakrangee Limited AGM Information 2022

59251_rns_2022-09-27_202034a6-9019-41cd-84d5-edc1e82a8fcb.pdf

For Vakrangee Limited

SUMMARY OF PROCEEDINGS OF THE 32[nd] ANNUAL GENERAL MEETING

For Vakrangee Limited

AI assistant

Vakrangee Limited — AGM Information 2022

59251_rns_2022-09-27_202034a6-9019-41cd-84d5-edc1e82a8fcb.pdf

For Vakrangee Limited

SUMMARY OF PROCEEDINGS OF THE 32[nd] ANNUAL GENERAL MEETING

For Vakrangee Limited

More from Vakrangee Limited

Vakrangee Limited AGM Information 2022