№ files_lp_4_process_3_058157
Corporate notice outlining agenda items, resolutions, and procedural details for the 13th Annual General Meeting of shareholders of Vision Motors Private Limited scheduled for 31 August 2021 in Kochi.
Company: Vision Motors Private Limited
Document Type: Notice of Annual General Meeting
Meeting Number: 13th Annual General Meeting
Date of Meeting: 31 August 2021
Time of Meeting: 4.00 PM
Place of Meeting: Registered Office, Kuttukaran Centre, Mamangalam, Ernakulam, Kerala-682025
City: Kochi
State: Kerala
Country: India
Financial Year Referenced: Financial year ended 31 March 2021
Issuing Authority: Board of Directors of Vision Motors Private Limited
Signatory: Surya Jacob, Company Secretary (Membership No: 39821)
Date of Issue: 20 July 2021
Ordinary Business: Adoption of audited financial statements for FY 2020–2021; retirement and re-appointment of director Malini Eapen; authorization of board to fix remuneration of statutory auditors PSDY Associates, Chartered Accountants
Special Business: Re-appointment of Naveen Philip as Managing Director for the period 01 October 2021 to 30 September 2026 with remuneration and performance incentives; appointment of Lloyd Frankline Dsouza as Director
Statutory References: Companies Act, 2013; Companies (Audit and Auditors) Rules, 2014; Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014
Auditors Mentioned: PSDY Associates, Chartered Accountants, Kadavanthara
Registered Office Address: Kuttukaran Centre, Mamangalam, Ernakulam, Kerala-682025
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