VSD Confin Ltd - 531696 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Madam, Sub: PROCEEDINGS OF THE 38th ANNUAL GENERAL MEETING. The 38th Annual General Meeting of the Members of the Company was held on Thursday, 30th day of September, 2021 at 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001 being commenced at 9:30 A.M. and concluded at 10:50 A.M. Mr. Ashutosh Sharma, Managing Director of the Company was elected as the Chairman of the meeting. The following resolutions set out in the Notice convening the AGM was proposed and seconded by Members: 1 Adoption of Financial Statement for the year ended 31st March, 2021. 2 Appointment of Mr. Naresh Kumar Rastogi, who retires by rotation at this AGM and being eligible has offered himself for re-appointment. 3 To Appoint M/s Kamal Gupta Associates as Statutory Auditors of the Company 4 To Appoint M/s Saurabh Srivastava & Associates as Secretarial Auditors of the Company30-09-2021