AGM Date: 30 Aug 2022
AGM 30/08/2022
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the newspaper publications informing the Members about the 19th Annual General Meeting of the company scheduled to be held on Tuesday, August 30, 2022 at 11:00 a.m. IST through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'), as published in Newspapers viz. - Free Press Journal (English-National Daily) and Navshakti (Marathi Regional Daily) on August 6, 2022. Further, please note that a corrigendum shall be published in tomorrow's Navshakti newspaper with reference to the above publication stating that the CIN of the company should be read as 'L72200MH2002PLC138213' instead of 'U72200MH2002PLC138213'. Any inconvenience caused is regretted. The above announcement is also being made available on the website of the Company www.agsindia.com.
(As Per BSE Announcement Dated on 06/08/2022)
This is further to our letter dated August 5, 2022, wherein we had informed that the Nineteenth Annual General Meeting of the Company would be held on Tuesday, August 30, 2022, at 11.00 a.m. (IST), through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, the Annual Report of the Company for the financial year 2021-22 alongwith the Notice convening the 19th (Nineteenth) Annual General Meeting, which is being sent through email to the Members whose e-mail addresses are registered with the Company/ Depositories. The Annual Report of the Company for the financial year 2021-22 along with the Notice of the Nineteenth Annual General Meeting is also available on the website of the Company at: www.agsindia.com
(As Per BSE Announcement Dated on 08/08/2022)
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, copies of the newspaper advertisements, inter-alia, confirming despatch of notice of the 19th Annual General Meeting along with Annual Report FY 2021-22, as published in Newspapers viz. - Free Press Journal (English-National Daily) and Navshakti (Marathi Regional Daily) on August 9, 2022. The above announcement is also being made available on the website of the Company at: www.agsindia.com. Request you to kindly take the same on record.
(As Per BSE Announcement Dated on 09.08.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Part A of Schedule III thereto, please find enclosed the summary of proceedings of the 19th Annual General Meeting of the Company ('19th AGM' or 'Meeting') held on Tuesday, August 30, 2022, at 11:00 a.m. IST through Video Conferencing. Kindly take the same on record.
In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the results of the voting conducted through remote e-voting during August 25, 2022 to August 29, 2022 and e-voting during the 19th Annual General Meeting of AGS Transact Technologies Limited held on August 30, 2022. Further, please find enclosed, the consolidated Report of Scrutinizer dated August 30, 2022 on remote e-voting and e-voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the Scrutinizer''s Report, all resolutions as set out in the Notice of 19th Annual General Meeting have been duly approved by the members with requisite majority. We request you to take the voting results on records.
We had vide our letter dated May 28, 2022 informed that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee and the Board of Directors at their respective meetings held on May 27, 2022 had recommended the re-appointment of M/s. B S R & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company, for consideration of the Shareholders, at the ensuing 19th Annual General Meeting ('AGM'). We wish to inform you that at the 19th AGM of the Company held today i.e. August 30, 2022, the Shareholders of the Company have approved the re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration Number 101248W/W-100022), as the Statutory Auditors of the Company for a second term of four consecutive years commencing from the conclusion of 19th AGM till the conclusion of the 23rd AGM of the Company.
AGS Transact Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 30/08/2022)
