EXCEL INDUSTRIES LTD. - 500650 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Below are the details as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015: The details of voting through remote e-voting process plus e-voting at the AGM are enclosed herewith along with the Scrutinizer''s Report. All the resolutions were passed at the AGM through requisite majority 1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2022, together with the reports of the Board of Directors and Auditors thereon. 2. To declare a final Dividend of Rs. 22.50 per equity share for the financial year ended 31st March, 2022. 3. To appoint a Director in place of Mr. Atul G. Shroff (DIN 00019645), who retires by rotation and being eligible, offers himself for re-appointment 4. To re-appoint Statutory Auditors of the Company. 5. To consider continuation of Directorship of Mr. Atul G. Shroff after attaining the age of 75 years. 6. To ratify the remuneration of the Cost Auditors.26-09-2022
