Walchandnagar Industries Limited · NSE:WALCHANNAG
Walchandnagar Industries — Shareholder Meeting (August 2016)
10 slides from Walchandnagar Industries's shareholder meeting presentation, Aug 13, 2016
Slide 1: Intimation of AGM resolutions passed
= WALCHANDNAGAR INDUSTRIES LIMITED (DP) & Website: waa waichene com Email: wil@wainnard con waLcHMOMAGAR Ref. No.: WI-SEC:2016 Date : August 13, 2016 Nationa! Stock Exchange of India Ltd BSE Ltd., Corporate Action Department Corporate Relations Department Exchange Plaza, 5th floor, Ast floor, New Tr
Slide 2: Submission of outcome of voting results
Z WALC AR INDUSTRIES LIMITED oo WALCHANDMAGAR Ref. No,; | WI:SEC:2016 Date : August 13, 2016 National Stock Exchange of India Ltd BSE Ltd., Corporate Action Department Corporate Relations Department Exchange Plaza, 5% floor, 1st floor, New Trading Ring, Plot No, C/1, G Block, Rotunda Bldg P, J. Towe
Slide 3: Voting results summary and attendance
August 13, 2016 August 12, 2016 Date of Annual General Meeting Total Number of Sharcholders as ‘on cut off date 22883 Number of |” Promoters & Shareholders | Promoter Group Public present inthe [in Person in Person: Meeting either in| Through Proxy: 0 [Theaugh Proxy ‘Number of Shareholders attended
Slide 4: Resolution 2: Appointment of Director Chirag C. Doshi
Walchandnagar Industries Limited Resolution Required : (Ordinary) 2 - To appoint a Director in place of Mr, Chirag C. Doshi {D1N:00181291) Director, who retires by rotation at 107th Annual General Meeting and, being eligible, offers himself for re-appointment. Whether promoter/ promoter group are in
Slide 5: Resolution 3: Appointment of Auditors
Walchandnagar Industries Limited Resolution Required : (Ordinary) 3 - Appointment of M/s. K. S. Aiyar & Co., Chartered Accountants, Mumbai as Auditors of the Company and fixing their remuneration. Whether promoter/ promoter group are interested in “| ithe agenda/resolution? No Category Mode of No. o
Slide 6: Resolution 4: Ratification of Cost Auditors' Remuneration
Walchandnagar Industries Limited |4 - Ratification of Remuneration of M/s. S. R. Bhargave & Co., Cost Accountants, Pune as Cost Auditors af Resolution Required : (Ordinary) Ithe Company for the Financial Year ending March 2017. Whether promoter/ promoter group are interested in the agenda/resolution
Slide 7: Report of Scrutinizer on E-voting and Physical Ballot
REPORT OF SCRUTINIZER ON E-VOTING PROCESS AND PHYSICAL BALLLOT PROCESS OF WALCHANDNAGAR INDUSTRIES LIMITED FOR ITS 107TH ANNUAL GENERAL MEETING To The Chairman, Walchandnagar Industries Limited 3, Walchand Terraces, Tardeo Road, Mumbai-400 034. Corporate Identity Number (CIN) : L74999MH1908PLC000291
Slide 8: Ballot box scrutiny and vote compilation
5. After the voting at the Annual General Meeting was concluded the locked Ballot Box was opened in my presence and in presence of two witnesses, as mentioned below, and Ballot papers were diligently scrutinized. The Ballot papers were reconciled with the records maintained by the Registrar and Tran
Slide 9: Resolution No.2 and No.3 voting results
RESOLUTION No.2 2. To appoint a Director in place of Mr. Chirag C. Doshi (DIN:00181291) Director, who retires by rotation at 107th Annual General Meeting and, being eligible, offers himself for re-appointment. Manner of voting Votes in favour of the Votes against the Invalid votes Resolution Resolut
Slide 10: Resolution No.4 cost auditor remuneration
“RESOLVED THAT, pursuant to the provisions of Sections 148 and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditor) Rules,2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), M/s. S. R. Bhargave & Co
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