Scrutinizer Report for 37th AGM

BPP& Co. PractCiocmipnagSn eyc retaries (Peer-firnenv)i ewed CONSOLISDCARTUETDI NRIEZPEORR'TS [PursutoaR netg ula4t4io ofSn E B{Il isOtbiglnaigt iaonndsD iscloRseuqruei rements) Regula2t0i1oa5nn sSd,e ctioonft h1Ce0o 8m panAicet2s,0 1(3' tAhcetr 'e)aw di tRhu l2e0o f thCeo mpan{iMeasn ageamneAdnd tm iisntraRtuilo2en0s)1, 4 .} ThBeo aorfDd i recTthCoeor msp/Sa encyr &eC toamrpyl Oifafniccee r UCH OUSIFNIGN ALNICMEI TED CIN:L65922MH1989PLC052257 13M1a kTeorw -eFPr r em1it3shFe lso,o r, CufPfaer aVd.eW,.M Tu.mCb.Ma,ai h,a ra-s4h0t0r0a0 5. SubjCeocnts:o lSicdrautteidRn eipzooernvrt o' tsbi ynR ge moEt-eV oatniEdn- gV oftaicnigl ity tot hes harehodludreitrnhsge3 t7h AnnuGaeln eMreaelt i{nAgG Mo)ft he SharehooflU dCHe OrUsS IFNIGN ALNICMEI hTeElDod nF ridAauyg,u2 s82t,0 2a6t 03:p3.0m{ .1 ST) thrCooungfhe rVeOintdcheAieounr dg i/o Visiurna els poMefec atn s three solu{tbiuosnisnc eosnsteasii)nnt ehdAe G MN otidcaet Jeudl 6y,2 026 condupcutresdtu oat nhpter oviosfSi eocnt1si0 oo8fnt hCeo mpaAnci2te0,s1 ( 3" the Actr"e)aw di tRhu l2e0o ft hCeo mpa{nMiaensa geamneAdnd tm inisRturlaetsi,o n) 201M4C,Ai ssGueende Criarlc nuol0.a9/ r 2 0d2a3t Seedp te2m5b2,e0 r2 3, General Circnuol0.a9 r/ 2d0a2t4Se edp tem1b92e,0r 2 a4n Gde neCriarlc nuol0.a3 r/ 2025 datSeedp te2m2b2,e0 r2 (5".M CCAi rcualnaCdri sr"c)iu slsaburyesS d e curaintdi es ExchaBnogaoerf Id n d(i"aS LEOBDIR '). DeaSri r, Inc omplwiiatnthch epe r oviosfti hoCeno sm paAncit2e,0s 1 (3" tAhcet S"E)B(,IL isting ObligaantDdii osncsl RoesquurierseR meegnutl2sa0)t1 i(5o" nL,iR setgiunlga atniMdoC nAs ") Circtuhl3eat7 rhA sn,n uGaeln eMreaelt (i"nMge etoir"n AgG"Mo "ft) h Ceo mpwaanhsye ld throVuCg/hO AoVnFM r idAauyg,u2 s82t,0 2a6t3 .30 (P1.STMTh.)pe .r oceeodfti hAneGg Ms deemteobd ec onduacttth reeed g isotfeforiftec hdCee o mpsaintyu aat1t 3eM1da kTeorw -er FP rem1it3shFe lso,Co urfP,fa er aVd.eW,.M Tu.mCb.Ma,ai h,a ra-s4h0t0r0a0 5. 1.IB,h arPgraavk asPhabthtPaarino ip,ro iBfeP &PtC oor.P ,r acCtoimcpiSanengcy r etaries, havoifnfgai tPc uenh ea,vb ee ednu alpyp oiansSt cerdu tbiytn hiBezo eaorrfD d i rectors ofL IHCO USIFNIGN ALNICMEI iTniE tmDse ethienlogdn3 t0hJ ul2y0,2p 6u,r stuoant Sect1i0oo8ftn h Ceo mpaAnci2te0,s1( 3" tAhcetr "e)aw di tRhu2 l0eo ft hCeo mpanies (ManagaenmAded nmti nisRturl2ae0ts1ai,4soa nm)e nbdye dC om(pMaanniaegse ment anAdd minisRturla2et0si1,ao5 nn td)h per oviosfRi eognusl 4a4ot fiS oEnB I (Listing ObligaantDdii osncslR oesquurier Reemgeunlt2as0t)1it 5ooc n osn,dR uecmtoE t-eV oting anEd- Voattti hn3egt7h AnnuGaeln eral (MAeGeMot}fLi nIHgCO USIFNIGN ANCE LIMIFTrEiDAd,ua gy2u,8s 2,t0 2a6t3 .3P.0M (.1 tShTr}o vuigdcheo on fer(e'nVocCri'n}g OthAeurd io-Vi(d'eOoA VMMe'a)n.s 2.A st hSec rutIih naivszece rru,t inized: i.TheR emoEt-eV optrioncgbe esfsot rhAeeG Mu,s iannge lectvrootnsiiyncsg t em remaoipneefndr oomnT uesAduagy2u,5s 2,t0 2a6t9 .A0.0M (.1t SoTT h)u rsAduagyu,s t 272,0 2a6t5 .P0.0(M 1.S T). Offnioc3.e0 53,'F dl oHoBr-C,H iraBbuasuigCn eensts+e 9r91,2 843319b3h3a rgavpattani@bppcs.com NeaHri rabCahuogwS kh,u krPaewtaPhru, n- e4 1100+29,1 8446796o0f3f1i ce@bppcs.com Maharashtra. BPP& Co. PractCiocmipnagSn eyc retaries (Peer-rfiemvi1e)w ed iiT.h per ocoefEs -sV oattti hnAegG Mt hroeulgehc tvrootnsiiyncsg t( e"me -voting"). 3.ThCeo mpahnaesyx tened-evdof taicntigotl hiseth ya rehwohlhoda evrrees g isttheerierd emaaidld rtehsrso CuegnhtD reaplo sSietrovr(iyIc neLdsii mai)(t CeDdaS nLNd)a tional SecurDietpioesLsii tmoi(rtNyeS dDT Lhf)ea. c hialasil tbsyeo e enx tentdos ehda reholder's (holsdeicnugri iDntE iMeAmsTo dleo)g tihnr otuhgedhie rp ospiatrotriyca iswp eaalnslt s indivsihdauraelhh oollddseierncsgu riinpt hiyesfsio cranmlo/ n -indsihvairdeuhaoll ders holdsiencgu riinDt EiMeAmsTo de. 4.ManagemReenstp'osn sibility: Them anagemofet nhtCe o mpainsry e spontsoei nbsluecr oem pliwainttchhe e requiroefm( eit)nhA tecs at n tdh Reu lmeasd teh eurned e(riM;iC )AC ircu(litaihries); SEB(IL isOtbilnigg aatnidDo inssc lRoesquurier eRmeegnutlsa)2t 0i1o(5n",sL ,O DR") relattoei -nvgo otnit nhrgee solcuotnitoaniisntn heNedo tiofcc ea ltlhiAenG gM T.h e manageomfte hnCeto mpainasyl r seos pofnoserin bsluears iencgu red farnadmework robusotftn heeesl se ctvrootnsiiyncsg t em. 5.ScrutiRneiszpeorn'ssi bility: Myr esponassiS bcirluitftioyner i- zveoprtr ioncg(e isr.see m oet-ev oatniedn- gv oting durtihnAegG Mi)rs e strtiomc atkeiadCn ogn solSicdrautteiRdne ipzooerftrt hv' eos t es ca"sitfn a voourr "" agtahrieen ssotl"cu otnitoaniitsnnh Neeod t ibcaeso,en td h ree ports generfartotemhde e -vostyisntpger mo vbiydM eUdFl Gn tIinmdePi rai vLaitmeit theed, agenacuyt hournidzteehrdRe u laensed n gabgyet dhC eo mpatnopy r ovei-dveo ting facainladit ttye npdaapnetr /dofcuurmneitnsomth esee lde ctrboytn hiCeco amlplayn y and/MoUrFl Gn tIinmdePi rai vLaitmeif tomerydv erification. 6.C ut-Doafft e: ThEeq uSihtayr ehooftl hdCeeo rmsp aansoy nt h"ec ut-doaffti"e. F er.i dAauyg,u2 s1t, 202a6s,s eotu itnt hNeo tiofcc eo nveAnGiMdn igs paotncA huegdu4 s,2t 0 2w6e,r e entittovl oetodent hree sol(uittineoomn1s s . t aoss e4ot u ittn h Neo toifcc ea ltlhieng AGMa)n tdh eviort riingghw tersie•np ropotrott hieosinhr a irnetsh p ea ide-quupi ty shacraep oiftt haCelo mpaansoy nt hceu td-aotfef. •( Icno mploiSfaE ncBciIer ncouS.lE aBHrIO A//F DA/F- DPo-D2C/I PR/2/ 0 23d/a1t4Ae8ud g 2u4s2,t0 2a3nm da il rbeyCc oemipfvarenodym NSDwLi,rt ehs tpnoeo cnt- suofbr meiqsusdiiirosencd lb oyFs Pualrpsser se scbrySi EbBveIod,tr iingoghsf t usFc Phil rsse stirtnih cceto emdp any toit asc tusahla reholords ihnagr ehoclodrirnegs potnod5 i0n%og fi tesq uiAtUyM int hceo mpany.) Offnioc3.0e 35 r,dF loHoBr-CH, i raBbuasuigCn eensts+e 9r91,2 84331b9h3a3r gavpattani@bppcs.com NeaHri raCbhaouwSgkh ,u krPaewtPahur,n - e4 1100+29,1 844679o6f0f3i1c e@bppcs.com Maharashtra. BPP& Co. PractCiocmipnagSn eyc retaries (Peer-rfeivrime)w ed 7.ThCeo mpahnapysu bliasdhveedr tiosnve amreinnoteusws s paapspe edrres t gaiivlesn belwohwi pcrho vtihdreee dq uiinrfeodr maasst pieocnii tnfh ireeu dl es: Newspapers DatoefP ublication FINANECXIPARLE SS English 5tAhu gu2s0t2,6 FREPER EJSOSU RNAL English 5tAhu gu2s0t2,6 JANSATTA Hindi 5tAhu gu2s0t2,6 BUSINESS STANDAERnDg lish 5tAhu gu2s0t2,6 BUSINSETSASN DARD Hindi 5tAhu gu2s0t2,6 LOKSATTA Marathi 5tAhu gu2s0t2,6 8.RemoEt-eV optrioncge ss: i.ThRee moEt-eV optrioncgbe esfsot rhAeeG Mu,s ianneg l ectvrootnsiiyncsg t em remaionpeefdnr oomnT uesAduagyu,2s 52t,0 2a6t9 .0A0. M(.1 StToT) h ursday, Augu2s72t,0 2a6t5 .P00. M(.1 ST). iiT.hveo tceasws etr uen bloocnFk reidAd uagy2u,8s 2,t0 2a6f tceorn cloutfsh iAeoG nM anwda wsi tnebsyts wewodi tneMsrssDe.as r,s hPaantata annMdir O .m kaVre tal, whon oitn t heem ployomfte hnCeto mpaannyd /MoUrF Gl ntiImnedP irai vate LimiTtheehdya. vs ei gbneeldio ncw o nfiromfta htseia omne . MrsD.a rshPaantat ani MrO.m kVaelt al iii.Theretahfdete etrac,io lnst aiinntienrtgah,lle ii aos;fEt q uSihtayr ehwohloders vot"eidfn a voour"r a"g aionnes atco"hft hree soltuhtawitaop snu stt ov ote, wergee nerfartotemhde e -vowteibnsgoi fMt UeF lGn tIinmdePi rai vLaitmei ted. Basoendt hree pgoernte rbaytt heMedU FlGn tIimnedP irai vLaitmeia tnedd reluipeodbn ym ed,a ta retgharere dmioetn-egv owtaissnc gr utoinnt iezsetd chebcaks is. 9.E-Voptrioncgae tts hsAe G M: i.Afttehtrei mfei xfeodr colfto hseei-nvgob tyti hnCegh airtmheaeln e,c tsryosntiecm recortdhieen- gv o(tei-nvgwo atlseo sc)kb eyMd U FGl ntiImnedP irai vLaitmei ted undmeyri nstructions. Offnioc3.e0 53,'F dl oHoBrC,H- iraBbuasuigCn eenstse+ r99,12 843319b3h3a rgavpattani@bppcs.com NeaHri rabCahuogwS kh,u krPaewtaPhru, n- e4 1100+29,81 4 467960o3f1f ice@bppcs.com Maharashtra. BPP& Co. PractCiocmipnagSn eyc retaries (Peer-rfienvni)e wed iiT.hee- vostyisntwgea smsc rutointn eicszhtee dbc aks Tihsee.- vowteerrsee conciled witthhre e comradisn tbayti hnCeeo dm p/aM nUyFlGn tIinmdePi rai vLaitmeia tnedd thaeu thorilzoadtgwieiodttn hhCs eo mpaMnUyF/lG n tIinmdePi rai vLaitmeio tned test bcahseicsk. iiTih.ee- voctaewsset r uen bloocnFk reiddA [Showing first 8,000 characters — download PDF for full document]