To receive, consider and adopt the Audited Financial Statements (including Audited
Consolidated Financial Statements) for the financial year ended March 31, 2018 and Reports
of the Board of Directors and Auditors' thereon.
To appoint a Director in place of Mr. Sunil Bhandari (DIN: 00052161) who retires by
rotation and being eligible, offers himself for reappointment.
To continue the appointment of the auditors without ratification and to fix their
remuneration and in this regard pass, the following resolution as an Ordinary Resolution:
RESOLVED THAT in partial modification of the Ordinary Resolution passed at the Annual
General Meeting held on 3rd August, 2017 and in accordance with the amended Section 139 of
the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014
(including any statutory enactments or modifications thereof), the approval of the
shareholders be and is hereby accorded to continue the appointment of M/s. J Krishnan
& Associates, Chartered Accountants, ( Registration No.: 001523S) as the Statutory
Auditors of the Company, at such remuneration as may be decided by the Board of Directors
as per the recommendations of the Audit Committee, till the conclusion of the 32nd Annual
General Meeting to be held in the year 2022 and that the said appointment shall not be
subject to ratification at every subsequent Annual General Meeting.
|
By Order of the Board of Directors |
|
For STEL Holdings Ltd |
| Kochi |
Lakshmi P.S |
| August 03,2018 |
Company Secretary |