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Weizmann Limited. AGM Information 2022

Jul 29, 2022

AGM Information

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National Stock ExchangeofIndia LimitedListing DepartmentExchangePlaza,C-1,Block-G,BandraKurla Complex,Bandra(East), Mumbai - 400051.FaxNo. 26598235/8237 /8347.Symbol: WEIZMANIND	BSELimitedCorporate Relation Department,ListingDepartment,PhirozeJeejeebhoy Towers,Dalal Street, Mumbai -400023.Facsimile No. 22723121/22722037 /2041Scrip Code:523011

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-The resolutionstobe approved bythemembers and which were partofelectronicvoting were briefedasfollows::	-The resolutionstobe approved bythemembers and which were partofelectronicvoting were briefedasfollows::	-The resolutionstobe approved bythemembers and which were partofelectronicvoting were briefedasfollows::
ORDINARYBUSINESS:
ITEMN0.1		AdoptionofAudited Financial Statementsfortheyear ended 31stMarch, 2022 on Standalone andConsolidated basis andthereportoftheBoardofDirectors and Auditors thereon.
ITEMNO.2		To declare DividendonEquityShares
ITEM NO. 3		Re-appointmentofShri.HiteshVSiraj(DIN: 00058048) asDirectorwhoretires byrotation
ITEM NO.4		To re-appointM/s.Batliboi & Purohit, CharteredAccountantsasStatutory AuditorsoftheCompanyandtofixtheirremuneration.
SPECIALBUSINESS:
ITEM NO.5		RatificationofCost Auditor's Remuneration
ITEMNO.6		Re-appointmentofShri. Neelkamal V Siraj(DIN:00021986) asManagingDirectoroftheCompany

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