Shareholders meeting

BSS A&S SOCIATES COMPASNEYC RETARIES FlNaot5. A P,a rameAspwaarrtam BeenstiSsd8,eI , AnandnagaHry,d eKrhaab0ia0rd4a- t5a0b0a d, Pho:n0 e404-0171C6e7:l16 l,3 09490217 E-m:ac isl@ bssandassociates.com SCRUTINIRZEEPRO'RST ThCeh airman, AndhCream eLnitmsi ted, CINL:2 6942TS1936PLC217830 PlNoot1 1R1o,a Ndu mb1e0Jr,u bHiilelel s, ShaiHkypdeetr,5a 0b0a0dT3-e3l,a nIgnadniaa, DeaSri r, SubC:o nsolRiedpaotorefStd c rutoinnr iezmeoert- ev oatniedn- gv odtuirnitgnh AgeG M purstuoat nhRtee gul4a4to ifto hnSe e curaintEdix ecsh aBnogaeor fdI nd(iLai sting ObligaantDdii osncslR oesquurier eRmeegnutlsa2)t0 i1ao5nnp dsu ,r stuopa rnotv iosfi ons sect1i0o8on ft hCeo mpanie2s0 1(3A" cAtc,at n"dr) u l2e0o ft hCeo mpanies (ManagaenmAded nmti nisAtmreantdimRoeunnl)2te 0 s1,(5 " Rulfoerts h"8et)7 h A nnual GeneMreaelt( iAnGgMo )fA ndhCream eLnitmsi [tCeIdLN 2:6 94129T3S6 PLC217830] helodnT hurs2dt5haJ yu,n2 e0,2a 6t1 1:3 a0. mt.h roVuigdhCe oon fer(eVnCc/)Oe t her AudViios Mueaal(n OsVA M ). 1.WeB, S& ASs socCioamtpeasSn,ey c reHtyadreirewaseb,raa edp ,p oibnytt heBedo aorfd Direocft" oArnsd hCream ents Limited"fo r(t "hpteuh rep ooCfsso cemr puatniyn"i)z ing remoet-ev oatniedn- gv odtuirntighnA egG Mi nafa iarn tdr ansmpaanrnfoeerntr th A eG M heltdh roVuigdhCe oon fer(eVncC/e)O thAeurd Viios uMaela n(sOV AM )a,sp etrh e proviosfsi eocntsI0i 8oo nft hCeo mpaAncite2,s0 1a3n Rdu l2e0o ft hCeo mpanies (ManagaenmAded nmti nisRturla2et0si1,[o4 An m)e ndRmueln2et0s 1 o5n]t ,hr ee solutions contaiinin tenedum mb1et ro5sa ss eotui ttn h Neo tdiacte1e t3dhM ay2,0 2o6ft h8et7 hA GM oft hmee mboeftr hsCe o mpahneyol,nd2 t5hJ une,a 1t21 0.a23.60tm h.r oVuCg/hO AVM. 2.ThNeo tdiacte1e t3dhM ay2,0 2a6sc, o nfirbmyte hdCe o mpawnayss,e tnott h Seh areholders inr esopfetc hbtee lmoewn tiroenseodlt uhtrioeoulngeshc tmroodtneoti hcom seem bwehross e emaaidld reasrrseee gsi swtiettrhhCe eod m paDneyp/o siatnaodl r eitpetrseo rv itdhwieen bg­ liinnkc,l tuhdeeix napgca ttw hh,ec roem pdleettoaefti hlAesn nuRaelp ioasrv ta iltahbolsee to sharehwohlhoda evnreo(s tsor ) e gisitcneo rmepdl,wi iattnhhcM eeC AC ircdualtaAerpdsr8 i,l 202A0p,r il 1M3a,y5 ,22 0022A00u,g, u 1s72t,0 2J0a,n u1a3r,y 2D0ec2e1m,0b 82e,0r 2 1, Decem1b42e,0r 2 1,0 5M2,a0 y2D 2e,c em2b82e,0r 2 S2e,p te2m5b2,e0 r2S 3e,p te1m9b,er 202a4n Sd epte2m2b2,e0 r2( 5C ollercetfeirvtreoael sd"y M CAC ircualnaSdrE sB"I) Circiuslsafruroesmtd i tmoet ime. 3.TheC ompahnayda vaitlheeed- voftaicnigol ffietrbyey dK FiTne chnolLoigmiietse d ("KFinfotrec cohn"d)ur cetmioent-gev optriitnoogar n ed- vodtuirntighn AegG Mfo rt he sharehooftl hcdeoe mrpsa ny. 4.Three meo-tveo pteirncigoo mdm eonncS eudn d2a5IytJ ,u n2e0,2( 69 .A0.0M . a1nSedTn )d ed onW edne2st4dhJa uyn,2e 0,2( 65 .P0.0M1 .S T). 5.Tl)ceu td-aofotffre t hpeu rpoofds eet ertmhimene imnbgee nrtsi ttovl oetdre e mioent- ev oting ont hper oproesseodl wuat1sit8 hoJ nusn2 e0,2 6. 6.ThCeo mpahnaaydl psroo vei-dveodfat ciinldgiu trtyih nAegG Mh etlhdr oVuCg/hOV AM t o those shwahrhoea hndoo cltad tsehtre si r vtohtreor ueegmaheor -ltvieoe tri ng. 7.Aftetrhc el osoufer -ev odtuirntighn AegG Mt hroVuCg/hO AVtMhr,ee poornrt esm oet­e votpirnitgooa r ne d- vodtuirntighnA egG Mw eruen bloicntk hpeerd e soeftn wcwoei tnesses, whaor neoi ttn h eem ployomfte hcneot m paannwdye rceo unted. 8.Weh avsec rutainnrdie zveidte hwreee dm oet-ev otitnoag n edp- rvioodtrui rntighn AegG M anvdo tceasts hte reionnt hbreae speodr tsb ygK eFnienrtaetcehd. 9.Thmea nageomfte hCneot m pairnsey s pofnoserin bslucero imnpgl wiiattnhhcre ee quirements oft hAec atn rdu lreesl attori enmgoe t-ev optriitnooagr n ed- vodtuirntighnA egG Mo nt he resolcuotnitoainintsn hn eeod t oiftc heAe G M. 10O.urre sponasssi cbriultifoitrtny hi reze emreo -tveo ptriitnooagr n ed- vodtuirntighn eg AGM isr estrtiopc rteepdaa rS icnrgu tirneipzooefrtr th'v eso tceassi ntfa vouorra gaitnhset resolutions. 11W.en owsu bomuicrto nsolriedpoaonttr ehtrde e soufrl etmsoe t-ev optriitnooagr n e d- voting durtihnAegG Mi nr espoeftc hstea rieds olcuotnidountcsht,re oedu- gvhos tyisntge imd epdrov byK Fi ntaesuc nhd,e r: a)Resol1u( taaisnoO nr dinRaersyo lution) Tor ececiovnes,ia dpeprr,ao nvdae d otphtAe u diFtienda nSctiaatle moeftn htes compafonrty h fei nanyceiaearn ld3 e1dMs at rc2h0,2t 6o,g ewtihttehhrr e e ports of DirecatnoAdru 'dsi ttohre'rse on. "RESOLVTEHDA Tt hAeu diFtienda Sntcaitaelom fte hnceto sm pfaontryhfi en ancial yeeanrd 3es1dtM arc2h0,2t 6o gewtihttehhrre e pooftr thDsei recatnAodur d'istt hoerr'eso n bea nadr hee rreebcye ciovnesdi,ad peprreaodnv,ade d do pted." (i)Votienfd a vooufRr e solution: Noo fM emberNsu mboefvr o te%s t ot otnaulm ber voted cabs tth emo fv alviodtc eass t 155 83446347 100 (iiV)otaegda itnhRseet s olution: Noo fM emberNsu mboefvr o te%s t ot otnaulm ber voted cabsytt h em ofv alid votes cast 1 1 Negligible (iiAib)staIinnveadVl/oi tde s: Noo fM embveortse dN umboefvr o tceasbs tth em Nil Nil b)Resol2u( taaisnoO nr dinRaersyo lution) Toa ppoMirn.St .S reekRaendtd(hyD I0N0:1 23a8s8a 9d )i,r ewchtoor re,t ibryes rotaatnibdoe nie nlgi goiffbelhreis,m sfoerrl ef- appointment. "RESOLVTEHDA TM rS..S reekRaend(tdDhyI 0N0:1 23w8h8ro9e )t,bi yrr oetsa atsi on ad iroeric nat ccorwdiatSnhec cet1 i5oo2ftn h Ceo mpaAnci2te0,s1 b 3ea nidhs e rerbey­ appoiansadt ierde cttorore tbliyirr aoebt laet ion." (i)Votienfad v ooufrR esolution: Noo fM embveortse Ndu mboefvr o te%s t ot otnaulm ber cabsvtt h em ofv alviodtc eass t 154 83446337 100 (iiV)otaegda itnhRseet s olution: Noo fM emberNsu mboefrv ot%e st ot otnaulm ber voted cabsytt h em ofv alviodtc eass t 2 11 Ne2:li2:ible (iiAib)staIinnveadVl/oi tde s: Noo fM embveortse dN umboefvr o tceasbs tt hem Nil Nil c)Resol3u( taaisnoO nr dinRaersyo lution) Ratifiocfra etmiuonne praaytaitbootln he Ce o sAtu ditors "RESOLVTEHDA Tp urstuota hnpetr oviosfSi eocnts1i 4o8na( n3od)t haeprp licable proviosfti hoCeno sm paAncit2e,0s 1 r3e awdi tRhu l1e4o ft hCeo mpa(nAiueadsni dt AuditRourl2se0)s 1,(4 i nclaundsyit nagtm uotdoirfiyc aotrri eo-ne(nsa)ct thmeerneto(fs,) fort htei mbee iinnfg o rucpeo)rn,e commemnaddabetyt i hoAenu dCiotm mitthtee e, appraocvcaolbr ydt ehBdeo aorfDd i reocftt ohCreos m pafonrpy a ymoefrn etm ruanteion ofR s.5,0p0l,ru0es0i 0m/b-urosfae pmpelnittca axtberlsae,v ealnoldti hnoeguor tfp ocket expeniasfen tsyo,,M /sN.a rasMiumrht&ah C yoC ,o sAtc countantst,hC eoH sytd erabad, Audi(tFoirRrsem g istNroa0.t0 i0o0tn4o.c2 o)n,d tuhcaetu doiftt h ceo rsetc oorftd hse Compafnotyrh,F e i naYnecaeirna dl3e 1dMs atr c2h0,2b 7ea, n idhs e rreabtyi fied." 'b- ss lidJ'1t:--"'• C:) c:::.. C"I) � ((\ m Hyderadb Cl>*a C ·$ 0,� ansye� c� t� (i)Votienfad v oourfR esolution: Noo fM embers Numboefvr o te%s t ot otnaulm boefr voted cabsvtt h em validc avsott es 155 83446347 100 (iiV)otae2da itnhRseet s olution: Noo fM emberNsu mboefrv ot%e st ot otnaulm boefr voted cabsvtt h em valviodtc eass t 1 1 Negligible (iiAib)staIinnveaVdlo/it de s: Noo fM embveortse d Numboefvr o tceasbs tth em Nil Nil d)Resol4u( taaisnoO nr dinRaersyo lution) MateRreilaalPt aerdTt rya nsacwtiitSohan g(Caser)m eLnitmsi ted. "RESOLVTEHDA Tp urstuoRa engtu l2a3t(ai4no)odn t haeprp liRceagbulleao tfti hoens SecurainEtdxi cehsaB nogaoerfI d n d(iLai sting aOnDbdil sicglaRotesiquourniesr ements) Regula2t0i1(o5'n Lsi,Rs etgiunlga atnitdoh nCeso 'm)p,a nPyo'losin cR ye laPtaerdt y Transac,tt hiaeop np(rsoo)ftv haMele mbebreas n idsh ereabcyc otrodt ehBedo aorfd Direcotfto hCreos m pa(nhye rerienfearfttreoaer sd t h"eB oawrhdi"tc,eh r smh ablel deemteoid n claunCdyoe m mictotneset /ie tmuptoewIdet robe ecd o nstbiytt huBeto eadr d fromt imteot imteoe xerictpisos weec rosn ferbryte hdri ess oltuoet nitioennrt) o /execute contraarcrta(ns(g)se/)m /etnrta(nwshaecbttyhiw eoarnoy (f as ni) n divtirdaunasloa rction transatcatktieoongn est hero fto rra nssearcoitteihsoe nrasws mi oesrne t)i iontn heed explanatowriySt ahsg tCaaertm eemLneitnmsti ( t"eSdC aLh "o)l,d ing ocfAo nmdpharnay CemeLnitmsi (t'eCdo mpaar neyl'ap)ta er [Showing first 8,000 characters — download PDF for full document]