Richirich Inventures Limited - 519230 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 34th Annual General Meeting of the Members of the Company was held on Monday, September 21, 2020 at 04:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Based on the Consolidated Scrutinizer''s Report dated September 23, 2020 for Voting through Remote e-voting, following Ordinary Resolutions have been declared passed with requisite majority on September 21, 2020 i.e. the date of the Annual General Meeting: i. To consider and adopt the audited financial Statements of the Company for the financial year ended March 31, 2020, the reports of the Board of Directors and Auditors thereon; ii. To appoint a director in place of Mr. Ashok A. Jain (Holding DIN: 00094224), Director, who retires by rotation and being eligible, offers himself for reappointment; and23-09-2020