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Hind Adhesives
BSE: 514428NSE: ISIN: INE074C01013

1st-Oct-2019 21:19Source: BSE

Hindustan Adhesives - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is with reference to the 31st Annual General Meeting of the Company held on 30th day of September, 2019 at 10.00 a.m. at Lilywhite Hotel, Chhatarpur Main Road, New Delhi-110074. The following businesses were transacted at the meeting:
1.To consider and adopt the Audited Financial Statements of the Company for the financial year ended as at March 31st, 2019 together with the reports of the Board of Directors and Auditors' thereon.
2.Appointment of a Director in place of Mr. Suresh Ajila, who retires by rotation and being eligible, offers himself for re-appointment.
3.Appointment of Mr. Pawan Kumar Gupta as a Non-Executive Independent director for a term of five Years.
4.Re-appointment of Mr. Amit Kumar as an Independent Director for a term of five years
5.Re-appointment of Mr. Madhusudan Bagla as Managing Director of the Company for term of three years.
Please find enclosed herewith a copy of proceedings of the said Annual General Meeting as Annexure 'A'.

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