Jul 09, 2024 / 03:30AM GMT
Pradeep Dhobale - Pakka Limited - Non-Executive Independent Chairman of the Board
Namaste and a very warm welcome to all of you to the Extraordinary General Meeting, EGM, of Pakka Limited. I hope you and your family members are safe and secure. I'm Pradeep Dhobale, Independent Director and Chairman of your company and also the Chairman of Nomination and Remuneration Committee. I'm joining the meeting from Hyderabad.
Dear members, this EGM is being conducted through video conference in accordance with the provisions of the Companies Act 2013, various circulars issued by Ministry of Corporate Affairs, and the Securities and Exchange Board of India. The company has taken all efforts to enable its shareholders to participate through video conference and vote at the EGM in a seamless manner.
Participation of members through video conference is being reckoned for the purpose of quorum as per the circular issued by the Ministry of Corporate Affairs and Section 103 of the Companies Act 2013. I would now request Mr. Sachin Kumar Srivastava, Company Secretary and Legal Head of your company, to
Pakka Limited Extraordinary Shareholders Meeting Transcript
Jul 09, 2024
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