Vakrangee Limited — Regulatory Filings 2021

Aug 30, 2021

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 2850 2017 | CIN : L65990MH1990PLC056669

August 30, 2021

To,

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

Dear Sir/Madam,

Sub.: Proceedings of 31^st Annual General Meeting held on Monday, August 30, 2021 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 31^st Annual General Meeting held on Monday, August 30, 2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

Kindly take the above information on your record.

Thanking You.

Yours faithfully,

For Vakrangee Limited

onsel

Jay Bhansali Company Secretary (Mem. No.: A48251)

Encl.: A/a.

SUMMARY OF PROCEEDINGS OF THE 31" ANNUAL GENERAL MEETING

• 1. The 31" Annual General Meeting (AGM) of the members of Vakrangee limited was held on Monday, August 30, 2021 at 11.00 AM through Video Conferencing (''VC'') / Other Audio Visual Means ("OAVM") in compliance with the Companies Act 2013, read with circulars dated 8th April 2020, 13th April 2020, 5th May 2020 and 13th January 2021 issued by the Ministry of Corporate Affairs, Government of India, which exempt physical attendance of the members to the AGM venue.
• 1. Mr. Ramesh Joshi, Non Executive Chairman had chaired the meeting and after been informed by Mr. Jay Bhansali- 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.
• 1. The Managing Director & Group CEO then delivered his speech, inter alia, on the operations and performance of the Company.
• 1. The Managing Director & Group CEO responded to the queries raised by the members.
• 1. 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
l.	& of the Consideration and adoption Audited (Standalone Consolidated) Financial Statements of the Company for the Financial Year ended March 31, 2021, together with the Report of Board of Directors and Auditors thereon.	Ordinary
2.	Declaration of dividend for the financial year ended March 31, 202l.	Ordinary
3.	Appointment of Mr. Dinesh Nandwana (DIN:00062532), who retires by rotation and being eligible, offers himself for re-appointment.	Ordinary

In Compliance with the provisions of Section 108 of the Compan ies 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 An nual General Meeting. The e-voting commenced on Friday, August 27, 2021 at 09.00 A.M. and ended on Sunday, August 29, 2021 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.

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

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

For Vakrangee limited

Jay Bhansali Company Secretary (Mem. No.: A48251)