Slide 1: Cover letter to stock exchanges on 9th AGM proceedings
>';..< prtcal PRICDL Passion LIMITED to Excel 109, Race Course Coimbatore 641018, India '- +91 422 4336000 '11 +91 422 4336299 ? city@pricol.co.in e, pricol. com CIN:L34200TZ2011PLC022194 PL/SEC/TGT /2020-21/044 ;.. CUSTOMERS /.. EMPLOYEES ;.. SHAREHOLDERS /.. SUPPLIERS Thursday, 17th September, 202
Slide 2: Proceedings of the 9th Annual General Meeting
Proceedings of the 9th Annual General Meeting of Pricol Limited held on Wednesday, the 16th September 2020 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) at the deemed Venue at Registered Office 109, Race Course, Coimbatore 641 018 - Meeting started 3.00 p.m. at Meeting
Slide 3: AGM proceedings: proxies and e-voting arrangements
• since there was no physical attendance of the members, the requirement of appointment of proxies was not applicable. • Electronic voting facility the AGM at isbeing made available to enable members, who have not their votes cast through remote e-voting to exercise their voting rights. The e-voting
Slide 4: AGM proceedings: auditors and management presentation
Mr.T.G.Thamizhanban, Company Secretary, Mr.V.S.Srinivasan of M/s. VKS Aiyer & Co, Statutory Auditors, Mr.P.Eswaramoorthy, Secretarial Auditor & Scrutiniser, individually identified themselves and also stated the location from where they are participating. Chairman informed the members that AGM Notic
Slide 5: AGM proceedings: voting results and closure
• E-voting would be open for 15 minutes from the end of the Meeting on the NSDL e-voting platform to enable those shareholders who had not cast their vote to cast their vote. • Mr.P.Eswaraoorthy, of M/s.P.Eswaramoorthy & Company, Company Secretaries was appointed by the Board of Directors of the Com
Slide 6: Welcome to Pricol Limited's 9th Annual General Meeting
Welcome to Pricol Limited’s 9th Annual General Meeting 16 September 2020 >X"prtcot PRICDL Passion to Excel LIMITED Slide 1
Slide 7: Agenda
Agenda Financial Performance FY 19-20 Select New Business Wins Key Investments Company Outlook FY 20-21 >X"prtcot PRICDL Passion to Excel LIMITED Slide 2
Slide 8: Financial Performance FY 19-20
Financial Performance FY 19-20 >X"prtcot PRICDL Passion to Excel LIMITED Slide 3
Slide 9: Standalone Financial Performance FY 19-20
Standalone Financial Performance FY 19-20 Pricol’s standalone revenue from operations for FY 19-20 is INR 1142.00 crores. Overall there was a 12% degrowth in revenue compared to the previous year due to decreased sales on account of the continued slowdown in the Automotive Industry. The industry ove
Slide 10: Standalone – Segment wise Growth – July'19 vs July'20
Standalone – Segment wise Growth – July’19 vs July’20 (In INR crores) Pricol Sales - YOY Growth Comparison Segment July'19 July'20 Pricol % Market % Two / Three Wheeler 67.73 72.29 7% -30 Four Wheeler 3.38 4.15 23% -30 SIAM data yet to be Commercial Vehicle 4.34 6.88 58% released Tractors 4.66 3.36