WEBVTT 1 "A K Labh" (637236480) 00:00:03.034 --> 00:00:08.490 Yes, yes good. Thank you. 2 "A K Labh" (637236480) 00:00:08.490 --> 00:00:20.280 Good afternoon shareholders I took my lab practice in company secretary. Welcome you all to the 31st anniversary meeting of the of squad for projects India. 3 "A K Labh" (637236480) 00:00:20.280 --> 00:00:29.760 Limited before I hand over to the chairman to start the proceedings of this AGM, I would like to highlight certain points here. 4 "A K Labh" (637236480) 00:00:29.760 --> 00:00:36.780 Due to Kobe, 19 pandemic, the ministry of corporate affairs and the Securities and exchange mode of India. 5 "A K Labh" (637236480) 00:00:36.780 --> 00:00:47.040 While their respective surplus have allowed companies to hold the agent through video conferencing or other audio visual means up to 30 at September 2023. 6 "A K Labh" (637236480) 00:00:47.040 --> 00:00:57.270 This AGM is accordingly been held for video confidence in compliance with the surplus issued by the ministry of corporate affairs and. 7 "A K Labh" (637236480) 00:00:57.270 --> 00:01:03.840 Further as for the sales surplus, the requirement of sending the crystal copies. 8 "Ganesh Singhania" (4285238016) 00:01:03.840 --> 00:01:05.183 Annual report for the. 9 "A K Labh" (637236480) 00:01:05.183 --> 00:01:11.760 Failure 24,023 to the shareholders has been dispersed with. 10 "A K Labh" (637236480) 00:01:11.760 --> 00:01:15.630 Accordingly the annual reports for the financial here. 11 "A K Labh" (637236480) 00:01:15.630 --> 00:01:22.860 2022 2023 along with the notice of 31st inaugural meeting has been sent. 12 "A K Labh" (637236480) 00:01:22.860 --> 00:01:32.670 By electronic means slowly to all the stakeholders whose email IDs registered with the companies restaurant and say transfer agent or depositories. 13 "A K Labh" (637236480) 00:01:32.670 --> 00:01:42.480 All the shareholders will join this meeting or by default, being placed by the host on mute for conducting this meeting smoothly and seamlessly. 14 "A K Labh" (637236480) 00:01:42.480 --> 00:01:55.100 Now, I would like to request Mr Dennis margin Tanya, managing director of the company to chair the meeting and start the proceeds of this annual gentlemen. I welcome you. All. 15 "Shabana Anjoom" (3567235840) 00:01:55.100 --> 00:01:58.341 To the tech. 16 "Ganesh Singhania" (4285238016) 00:01:58.341 --> 00:02:03.060 1st annual general meeting of his platform projects, India limited. 17 "Ganesh Singhania" (4285238016) 00:02:03.060 --> 00:02:08.910 Participation of sale shareholders through video conference is being. 18 "Ganesh Singhania" (4285238016) 00:02:15.540 --> 00:02:21.090 Account for the purpose of forum as per the circular issue by. 19 "Ganesh Singhania" (4285238016) 00:02:21.090 --> 00:02:25.590 And section, 103 of the companies at 9 at 2013. 20 "Ganesh Singhania" (4285238016) 00:02:25.590 --> 00:02:30.030 As the equities forum is present, I can. 21 "Ganesh Singhania" (4285238016) 00:02:30.030 --> 00:02:36.330 I call the meeting to order. I now request Mr lab to provide general inspection to the shareholders. 22 "Ganesh Singhania" (4285238016) 00:02:36.330 --> 00:02:39.662 Regarding participation in this, I. 23 "A K Labh" (637236480) 00:02:39.662 --> 00:02:51.570 Chairman facility for joining this AGM through a video conference, or other audio visual means is made available for the shareholders on a 1st come. 1st served basis. 24 "A K Labh" (637236480) 00:02:51.570 --> 00:02:54.990 The rest of directors and key manager personnel. 25 "A K Labh" (637236480) 00:02:54.990 --> 00:03:03.030 The rest of contracts or arrangements have been made available electronically for inspection by the shareholders during the. 26 "A K Labh" (637236480) 00:03:03.030 --> 00:03:06.810 The stakeholders who have raised themselves as speaker. 27 "A K Labh" (637236480) 00:03:06.810 --> 00:03:11.820 The holder for the AGM would be provided opportunity to speak in the AGM. 28 "A K Labh" (637236480) 00:03:11.820 --> 00:03:19.320 When the names will be announced, and accordingly, the Florida will be open for the shareholders to ask questions or express their views. 29 "A K Labh" (637236480) 00:03:19.320 --> 00:03:25.755 Now, I'd like to request our chairman to continue with the proceedings of the AGM. 30 "Ganesh Singhania" (4285238016) 00:03:25.755 --> 00:03:33.000 But he has taken all feasible effort under the current 2nd, to enable the shareholder to participate in in the. 31 "Ganesh Singhania" (4285238016) 00:03:33.000 --> 00:03:39.450 To video conferencing facilities and in providing electronics voting facilitated during the. 32 "Ganesh Singhania" (4285238016) 00:03:39.450 --> 00:03:47.700 I find all the shareholder colleagues of the board auditor and the management team for joining this meeting over video conference. 33 "Ganesh Singhania" (4285238016) 00:03:47.700 --> 00:03:54.720 Notice of the 31st general, uh, annual general meeting along with the annual reports of the financial year 2000. 34 "Ganesh Singhania" (4285238016) 00:03:54.720 --> 00:03:58.770 2223 was sent to the shareholders electronically. 35 "Ganesh Singhania" (4285238016) 00:03:58.770 --> 00:04:04.920 With which you kindly W W with your time permission. 36 "Ganesh Singhania" (4285238016) 00:04:04.920 --> 00:04:10.560 Them as read, there are no qualification observation. 37 "Ganesh Singhania" (4285238016) 00:04:10.560 --> 00:04:19.410 Or it was remarks in the audit reports on the financial year of the company for the financial, the 2223. 38 "Ganesh Singhania" (4285238016) 00:04:19.410 --> 00:04:23.430 And the secretary or auditor. 39 "Ganesh Singhania" (4285238016) 00:04:23.430 --> 00:04:28.649 The report, therefore, with your time permission, I. 40 "Ganesh Singhania" (4285238016) 00:04:28.649 --> 00:04:34.139 With the audit report secondary report report to read. 41 "Ganesh Singhania" (4285238016) 00:04:34.139 --> 00:04:37.229 I now take up the regulation asset for. 42 "Ganesh Singhania" (4285238016) 00:04:37.229 --> 00:04:45.179 In the notice of the critical general meeting, please note that this resolution has already been proposed to the voting. 43 "Ganesh Singhania" (4285238016) 00:04:45.179 --> 00:04:50.399 Resolution number 1, adoption of the auditor financial statement of the company. 44 "Ganesh Singhania" (4285238016) 00:04:50.399 --> 00:04:56.999 For the financial year ended, uh, March 1820, along with report of the board of director and the auditor. 45 "Ganesh Singhania" (4285238016) 00:04:56.999 --> 00:05:00.779 The resolution to appointment, or director in place of. 46 "Ganesh Singhania" (4285238016) 00:05:00.779 --> 00:05:06.434 Hiring director right now, request is allowed to bring the shareholder regarding the voting process. 47 "A K Labh" (637236480) 00:05:06.434 --> 00:05:11.789 Chairman in compliance with the provisions of the companies at 2013. 48 "A K Labh" (637236480) 00:05:11.789 --> 00:05:25.529 And listing relations, the company had provided to all the shareholders holding says as on the cutoff date of 33rd September 2023, either in crystal forms or individualized form. 49 "A K Labh" (637236480) 00:05:25.529 --> 00:05:38.999 The facility to exercise the right to vote on resolutions as set out from item number 1 to item number 2 in the notice of the 31st AGM, remote voting platform, as provided by. 50 "A K Labh" (637236480) 00:05:38.999 --> 00:05:42.959 The remote the voting facility was available to say. 51 "A K Labh" (637236480) 00:05:42.959 --> 00:05:48.659 Oldest from September 27 2023 90 am to September 12. 52 "A K Labh" (637236480) 00:05:48.659 --> 00:06:02.489 993 50 P. M voting facility at the is being made available to enable members. We have not passed their votes to remote devoting to exercise their voting rights. 53 "A K Labh" (637236480) 00:06:02.489 --> 00:06:09.329 The E, vote in Windows shall be activated upon instructions by the chairman during the AGM proceedings. 54 "A K Labh" (637236480) 00:06:09.329 --> 00:06:18.659 The members attending the meeting, we have not passed their vote by remotely voting. Can exercise their right at the inaugural meeting through electronic voting facility. 55 "A K Labh" (637236480) 00:06:18.659 --> 00:06:24.509 Shareholders can click on vote tab on the video conference string to avail this feature. 56 "A K Labh" (637236480) 00:06:24.509 --> 00:06:29.279 Shoulders and please note that there will be no voting by slow offense. 57 "A K Labh" (637236480) 00:06:29.279 --> 00:06:36.869 Further since the meeting is being held through electronic mode, no proposing and secondary of regulations will be there. 58 "A K Labh" (637236480) 00:06:36.869 --> 00:06:43.116 Now, I request our chairman to continue with the proceedings of the Egypt. Thank you. Mr. 59 "Ganesh Singhania" (4285238016) 00:06:43.116 --> 00:06:47.279 The company has appointed. Mr. 60 "Ganesh Singhania" (4285238016) 00:06:47.279 --> 00:06:51.269 Marla practicing. 61 "Ganesh Singhania" (4285238016) 00:06:51.269 --> 00:07:02.009 Companies have entry to act as a good any and. 62 "Ganesh Singhania" (4285238016) 00:07:02.009 --> 00:07:06.869 The remote voting and voting process at the. 63 "Ganesh Singhania" (4285238016) 00:07:06.869 --> 00:07:11.789 In a fair and transparent minor the result will be declared. 64 "Ganesh Singhania" (4285238016) 00:07:11.789 --> 00:07:17.609 Or on auto before, October, 23, based on. 65 "Ganesh Singhania" (4285238016) 00:07:17.609 --> 00:07:22.619 Synchronize a report after considering the voting done today by their members. 66 "Ganesh Singhania" (4285238016) 00:07:22.619 --> 00:07:27.209 Participation in this AGM and also the. 67 "Ganesh Singhania" (4285238016) 00:07:27.209 --> 00:07:30.329 Remote voting already done by the same folder. 68 "Ganesh Singhania" (4285238016) 00:07:30.329 --> 00:07:36.269 There is the, uh, would be published on the company website and will also be uploaded. 69 "Ganesh Singhania" (4285238016) 00:07:36.269 --> 00:07:39.839 On the website of stock exchange BSc. 70 "Ganesh Singhania" (4285238016) 00:07:39.839 --> 00:07:44.879 The voting Windows cell now we activated following the shareholders. 71 "Ganesh Singhania" (4285238016) 00:07:44.879 --> 00:07:50.729 Vote during the AGM now, the member are requested to speak and. 72 "Ganesh Singhania" (4285238016) 00:07:50.729 --> 00:07:55.409 Maybe you type in request to unmute the. 73 "Ganesh Singhania" (4285238016) 00:07:55.409 --> 00:08:01.248 Speaker 1, by 1 following. 74 "A K Labh" (637236480) 00:08:01.248 --> 00:08:06.059 There are 4 is Peter's registered for this annual general meeting. 75 "A K Labh" (637236480) 00:08:06.059 --> 00:08:09.089 I'll announce the name 1 by 1. 76 "A K Labh" (637236480) 00:08:09.089 --> 00:08:12.089 For the convenience of the members, I would like to inform. 77 "A K Labh" (637236480) 00:08:12.089 --> 00:08:21.299 But Mrs will be called after that Mr. thereafter. Mr. and at last Mr. 78 "A K Labh" (637236480) 00:08:21.299 --> 00:08:25.559 I would like to request the moderator to unmute. Mrs. Ha. 79 "Jibesh Nath" (1219944448) 00:08:35.399 --> 00:08:38.855 By accident at this moment. 80 "A K Labh" (637236480) 00:08:38.855 --> 00:08:42.449 We will move to the next speaker. Mr. 81 "A K Labh" (637236480) 00:08:42.449 --> 00:08:50.893 Okay, Mr. not whether Mr. is present. 82 "Jibesh Nath" (1219944448) 00:08:50.893 --> 00:08:54.358 2. 83 "A K Labh" (637236480) 00:08:54.358 --> 00:08:59.729 We will move to Mr. Suzanne more that. 84 "A K Labh" (637236480) 00:08:59.729 --> 00:09:03.723 With the Mr mode that is present no. 85 "Jibesh Nath" (1219944448) 00:09:03.723 --> 00:09:07.684 He is not. 86 "A K Labh" (637236480) 00:09:07.684 --> 00:09:13.349 We will move to last speaker. Mr why don't we start emphasize. 87 "A K Labh" (637236480) 00:09:13.349 --> 00:09:17.163 Attending the meeting. 88 "Jibesh Nath" (1219944448) 00:09:17.163 --> 00:09:21.569 How this afternoon. 89 "Jibesh Nath" (1219944448) 00:09:21.569 --> 00:09:24.689 Just a minute just a moment. 90 "Jibesh Nath" (1219944448) 00:09:24.689 --> 00:09:30.601 Yeah. 91 "Jibesh Nath" (1219944448) 00:09:30.601 --> 00:09:39.344 Welcome. 92 "A K Labh" (637236480) 00:09:39.344 --> 00:09:43.128 Are there. 93 "Jibesh Nath" (1219944448) 00:09:43.128 --> 00:09:47.668 That's into this morning. 94 "A K Labh" (637236480) 00:09:47.668 --> 00:09:50.669 Please? 3rd check. Mrs. 95 "A K Labh" (637236480) 00:09:50.669 --> 00:09:54.449 Mr. Mr. Suzanne modern. 96 "A K Labh" (637236480) 00:09:54.449 --> 00:10:05.489 Mr. okay. We have received saved at this moment. 97 "A K Labh" (637236480) 00:10:05.489 --> 00:10:09.869 Okay, we have received certain queries from Mr. 98 "A K Labh" (637236480) 00:10:09.869 --> 00:10:19.526 Which will be replied by the secretary department appropriately. Mr. chairman, you are requested to please proceed with the meeting. They're older. 99 "Ganesh Singhania" (4285238016) 00:10:19.526 --> 00:10:25.619 Note that the E voting will end after 15 minutes from the conclusion of this meeting. 100 "Ganesh Singhania" (4285238016) 00:10:25.619 --> 00:10:31.679 Shareholders who have not cause their vote here yet are requested to do. So. 101 "Ganesh Singhania" (4285238016) 00:10:31.679 --> 00:10:37.859 For that I authorize Mr. company secretary to declare the voting result and upload the result. 102 "Ganesh Singhania" (4285238016) 00:10:37.859 --> 00:10:41.129 On the website of the stock exchange and public. 103 "Ganesh Singhania" (4285238016) 00:10:41.129 --> 00:10:46.019 On the company's website within 48 hours from the end of this meeting. 104 "Ganesh Singhania" (4285238016) 00:10:46.019 --> 00:11:03.689 The, as set forth in the notice, shall be deemed to be passed to the subject to receive a number of vote. I think all the shareholders for participation in this. I also take thanks all the board members and auditor. 105 "Ganesh Singhania" (4285238016) 00:11:03.689 --> 00:11:06.749 For their participation I now request. 106 "Ganesh Singhania" (4285238016) 00:11:06.749 --> 00:11:11.099 All the board member and auditor to low off from the meeting. 107 "Ganesh Singhania" (4285238016) 00:11:11.099 --> 00:11:17.683 I now declared the proceeding of this as close. Thank you. I. 108 "A K Labh" (637236480) 00:11:17.683 --> 00:11:28.363 I would like to express answer both of thanks to the chairman and to all the attendance and with this, I declare the meeting stands. Concluded. Thank you very much have a nice day. Thank you. 109 "Jibesh Nath" (1219944448) 00:11:28.363 --> 00:11:32.942 That should be just stopping the recording and sending this event. Thank you. Thank you. 110 "A K Labh" (637236480) 00:11:32.942 --> 00:11:34.919 Still, not for your cooperation. Thank you.