Supershakti Metaliks Ltd - 541701 - Shareholder Meeting / Postal Ballot-Outcome of AGM
1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), gist of the proceedings of the 8th AGM of the Company held on 30th September, 2020 is enclosed herewith as Annexure-A. 2. Further, we would like to inform that all the four items/resolutions as proposed in the Notice convening 8th AGM have been passed with requisite majority. The following items of business were transacted as Ordinary Business at the meeting: 1. Adoption of the Audited Financial Statements for the Financial Year ended 31st March, 2020. 2. Appointment of Mr. Deepak Agarwal (DIN: 00343812) as Director of the Company liable to retire by rotation. 3. Declaration of Final Dividend for FY 2019-20 @ ? 0.50 per share. The following items of business were transacted as Special Business at the meeting: 4. Ratification of Remuneration of Cost Auditors.30-09-2020