GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Business were discussed & voted in the AGM ORDINARY BUSINESS: 1. Adoption of the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2019 together with Reports of the Auditors and Directors thereon. 2. Declaration of dividend of Re. 0.125 per equity share of the face value of Rs.5/- each. 3. Appointment of a director in place of Mr. Sohel Malik, who retires by rotation and being eligible, seeks re-appointment. 4. Re-appointment of M/s. G. K. Choksi & Co., Chartered Accountants as Statutory Auditors. SPECIAL BUSINESS: 5. Re-appointment of Mr. Hemant Majethia as an Independent Director. 6. Re-appointment of Mr. Ganesh Acharya as an Independent Director. 7. Appointment of Mr. Ganapathy Vishwanathan as a Non-Executive Non Independent Director. 8. Payment of Commission to the Non-Executive Director(s) of the Company. 9. Payment of remuneration to Mr. Ganapathy Vishwanathan, Non-Executive Non Independent Director.27-09-2019