Annual General Meeting Notice of Imagine Marketing Limited (Boat) for FY24-25

04 September 2024

Notice is hereby given that the resolutions listed below are proposed for approval by the equity shareholders of Imagine Marketing Limited through the 11th Annual General Meeting. The Company is providing a remote electronic voting process to enable Shareholders to cast their votes electronically.

Shareholders may cast their votes during the following period:

• Commencement of e-voting: Saturday, September 21, 2024, at 09:00 a.m. (IST)
• End of e-voting: Tuesday, September 24, 2024, at 05:00 p.m. (IST)
  

Ordinary Business:

• To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2024, along with the Reports of the Board of Directors and Auditors.
  
• To approve the re-appointment of Mr. Anish Saraf (DIN: 00322784) as a Director, who retires by rotation.
  
• To re-appoint M/s BSR & Co. LLP, Chartered Accountants, as Statutory Auditors for a second term of 5 years, and authorize the Board to determine their remuneration.

Special Business:

• To approve the remuneration of Mr. Aman Gupta (DIN: 02249682), Whole-time Director, for the Financial Year 2024-25 - remuneration ₹ 2.5 cr
  
• To approve the remuneration of Mr. Sameer Mehta (DIN: 02945481), Whole-time Director and Chief Executive Officer, for the Financial Year 2024-25 - remuneration ₹ 2.5 cr
• To approve the remuneration of Non-Executive Directors and Independent Directors for the Financial Year 2024-25.