Notice of 29th AGM given to the members of Bikaji Foods Internationals Ltd.- September 25, 2024

03 September 2024

The notice for the 29th Annual General Meeting (AGM) is given to the members of Bikaji Foods International Ltd. regarding that the meeting will be held on Wednesday, September 25, 2024, at 11:00 A.M. IST. It will take place via Video Conferencing (VC) or other audio-visual methods to discuss the upcoming agenda:

Ordinary Business

• To review, discuss, and approve the audited standalone and consolidated financial statements of the company for the fiscal year 2024, along with the accompanying reports from the Board of Directors and the Statutory Auditors.
• To approve the declaration of a final dividend of ₹1 per equity share, representing 100% of the face value of ₹1 each, for the financial year ending March 31, 2024.
  
• To consider and approve the re-appointment of Mrs. Shweta Agarwal (DIN: 00619052) as a director, who retires by rotation at this Annual General Meeting and, being eligible, has offered herself for re-appointment.
  
• To approve the re-appointment of M/s M S K A & Associates, Chartered Accountants, as one of the Joint Statutory Auditors of the Company for a second term of five consecutive years, and to determine their remuneration.
  
• To approve the appointment of M/s Ashok Shiv Gupta & Co., Chartered Accountants, as one of the Joint Statutory Auditors of the Company for their first term of five consecutive years, and to determine their remuneration.
  

Special Business

• To consider and approve the re-appointment of Mr. Shiv Ratan Agarwal (DIN: 00192929) as the Chairman and Whole-Time Director of the Company.