Outcome of 22nd Annual General Meeting of the Company held on 26 September 2015

  • Sub: Outcome of 22nd Annual General Meeting of the Company held on 26 September 2015
  • Ref: Security ID/ Symbol: ZENTEC; Series: EQ

This is to submit to the Exchange that the 22nd Annual General Meeting of the Shareholders of the Company was held today i.e., 26 September 2015 at 9.30 a.m. at the Registered Office of the Company at B-42, Industrial Estate, Sanathnagar, Hyderabad – 500018, Telangana and the following ordinary and special business as set out in the Notice of Meeting were considered and approved by the Shareholders and all the Ordinary Resolutions were passed with requisite majority:

Item No. Details of Agenda
1 Adoption of the Financial Statements (Standalone and Consolidated) of the Company for the year ended 31 March 2015 including Audited Balance Sheet as at 31 March 2015, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Board of Directors’ and Auditors’ thereon.
2 Declaration of Dividend for the financial year ended 31 March 2015.
3 Appointment of Mr Ashok Atluri (DIN: 00056050), Director retiring by rotation.
4 Ratification of appointment of M/s Gokhale & Co., Chartered Accountants, Hyderabad (ICAI Firm Registration Number: 000942S) as Statutory Auditors of the Company.
5 Appointment of Mr Venkat Samir Kumar Oruganti (DIN: 06699271) as an Independent Director.
6 Revision in the remuneration payable to Mr Kishore Dutt Atluri, President of the Company, relative of Chairman and Managing Director, holding office or place of profit.