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Nagreeka Export

25th-Sep-2021 16:40Source: BSE

Nagreeka Exports - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 32ndAnnual General Meeting of the members of the Company was held today, 25th September 2021 at 11.30 a.m. through Video Conferencing (VC). The meeting was held through the Zoom Platform facilitated by National Security Depository Limited. The meeting was held in due compliance with the stipulations of the relevant Circulars of the MCA and SEBI in view of the continuing COVID-19 pandemic.
38 Members (including corporate representatives) participated in the Annual General Meeting through Video Conferencing.
Mr. Sushil Patwari (DIN 00023980) Chairman of the Company, took the Chair and extended warm welcome to each one participating in the Annual General Meeting of the Company through Video Conferencing.
The Chairman introduced the following Directors& Key Managerial Personnel of the Company joining this Meeting through Video Conferencing :
1. Mr. Sunil Ishwarlal Patwari,Managing Director
2. Mr. Mahendra Ishwarlal Patwari, Executive Director.