VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd Day Of September, 2021.
This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 5.00 P.M. and concluded at 6.00 P.M. have transacted, inter alia the following items of business: 1. Resolved to hold the 36th Annual General Meeting (AGM) of the Company on 30th September, 2021. 2. Approved the Directors Report for the FY ended March 31, 2021. 3. Apart from the Ordinary Items of Business, the following items of Special Business are proposed for the consideration of members in their AGM: Re-appointment of Mr. V A Rama Raju (DIN: 00997493), to the office of Managing Director Appointment of Mr. S B V Subrahmanyam Alumolu (DIN: 07483603), to the office of Independent Director for a term of five years. Appointment of Mr. Satish M (DIN: 09115483), to the office of Independent Director for a term of five years. 4. Approved the E-voting schedule in connection with the 36th AGM, Notice thereof and other related matters. This is for your information and records.02-09-2021