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Olympic Cards
BSE: 534190NSE: ISIN: INE550L01013

25th-Sep-2021 21:05Source: BSE

Olympic Cards - Shareholder Meeting / Postal Ballot-Outcome of AGM

In the 29th AGM of our company held on 22-09-2021 approved the following appointment of
1 Adoption of Accounts for 2020-21.
2. Re-appt of the retiring Director Mrs. S. Jarina .
3. Appt of Mrs. S. Jarina as Non-Executive Director
4. Re-appt of Mr.N. Mohamed Faizal as Managing Director
5. Appt of Mr.K. Meyyanathan (DIN:(07845698) as Independent Director
6.Appt of Mr. Alagarsamy Uthandan as Independent Director.
7.Approved Material Related Party Transactions.
This is for your kind information.