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62nd AGM.pdf

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Preview of 62nd AGM
🔗 Source: savita.com
📊 Size: 5.73 MB
📄 Pages: 13 pages
⬇️ Downloads: 59

Summary

Savita Oil Technologies Limited held its 62nd Annual General Meeting (AGM) through video conferencing on September 29, 2023. 81 members attended the meeting, and the company provided a remote e-voting facility. The meeting commenced at 11:00 a.m. and concluded at 11:29 a.m. The Chairman, Gautam N. Mehra, made a speech on the global business environment, Indian economy, and the company's performance. The company's Registers are kept at the Registered Office for inspection by members. The e-voting facility was extended to members from September 25, 2023, to September 28, 2023. The results of the e-voting were announced, and all six resolutions for ordinary and special businesses were passed with a requisite majority. The resolutions included the adoption of audited financial statements, payment of dividend, re-appointment of a director, and other special resolutions.

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Description

Savita Oil Technologies Limited held its 62nd Annual General Meeting (AGM) through video conferencing on September 29, 2023.

Technical Information

  • File Format: PDF
  • File Size: 5.73 MB
  • Pages: 13
  • Language: EN
  • Total Downloads: 59
  • Last Updated: 1 month ago

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