Visa Steel Ltd - 532721 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please be informed that the 23rd Annual General Meeting of the Company was held on Monday, 23 December 2019 at 1200 Hours at IDCOL Auditorium, IDCOL House, Ashok Nagar Near Indira Gandhi Park, Unit - II, Bhubaneswar-751009. The following businesses were transacted: Ordinary Business: 1. To receive, consider & adopt Audited Financial Statements of the Company including Consolidated Audited Financial Statement for the FY ended 31 March 2019, together with Report of the Directors & Auditors thereon. 2. To consider appointment of Mr. Manoj Kumar (DIN: 06823891), as a Director who retires by rotation &being; eligible, offers himself for re-appointment. Special Business: 3. To appoint Mr. Dhanesh Ranjan (DIN 03047512) as Independent Director 4. To ratify Remuneration of Cost Auditors for FY ending 31 March 2020. 5. To approve related party transactions. 6. To approve Continuation of Remuneration Payable to Mr. Vishal Agarwal, Vice-Chairman & Managing Director (DIN: 00121539).23-12-2019