AGM Date: 29 Nov 2021
AGM 29/11/2021 With reference to the captioned subject matter, we wish to inform that 48th Annual General Meeting (AGM) of the Company will be held on Monday, 29th November, 2021 at 11.00 AM at 10, Southern Avenue, First Floor, Maharani Bagh, New Delhi -110065 through video conferencing. Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: The Record date for the purpose of declaration of dividend shall be November 22, 2021. Kindly take the above information on your records. (As Per BSE announcement Dated on 04.11.2021) With reference to above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed the proceedings of the 48th Annual General Meeting (AGM) of the Company, held on Monday, November 29, 2021 at 11:00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Kindly acknowledge the receipt and take the same in your record. This is to inform you that the 48th AGM of the Company was held on Monday, November 29, 2021 at 11:00 am. In this regard, please find enclosed the following: a. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. The Scrutinizer's Report dated November 30, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014 Kindly acknowledge the receipt and take the same in your record. Majestic Auto 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 30.11.2021) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company in the 48th Annual General Meeting of the Company had disapproved the re-appointment of Ms. Aashima Munjal (DIN: 00050716) as Whole-Time Director & Joint Managing Director of the Company for a period of 5 years w.e.f October 01, 2021 till September 30, 2026, thereby, resulting in the change in designation of Ms. Aashima Munjal from Whole-Time Director to Non-Executive Director on the board of the Company effective from November 29, 2021. (As Per BSE Announcement Dated on 02.12.2021) Pursuant to Reg. 30 of SEBI (LODR) Reg., 2015, this is to inform that the 48th AGM of the Company was held on Monday, November 29, 2021 to consider and approve the agenda items as mentioned in the notice of AGM dated November 2, 2021 circulated to the members of the Company including Agenda Item No. 8 which was regarding the re-appointment of Ms. Aashima Munjal (DIN: 00050716) as a Whole-time Director & Joint Managing Director of the Company for a period of 5 years w.e.f October 01, 2021 till September 30, 2026. The directors of the Company recommended the above said reappointment for approval by the members as Ordinary Resolution in the AGM wherein the shareholders had disapproved the re-appointment of Ms. Aashima Munjal as per consolidated voting results of remote e-voting and e-voting at the Annual General Meeting read with the Consolidated Scrutinizer's Report dated November 30, 2021 as the total number of votes casted against this resolution is more than the votes casted in favor. (As Per BSE Announcement Dated 01.12.2021)
AGM Date: 23 Sep 2022
AGM 23/09/2022 Dear Sir/Madam, With reference to the captioned subject matter, we wish to inform that 49th Annual General Meeting (AGM) of the Company will be held on Friday, 23rd September, 2022 at 11.00 AM at 10, Southern Avenue, First Floor, Maharani Bagh, New Delhi -110065 through video conferencing. Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: The Register of members and share transfer books of the Company shall now remain closed from Saturday, September 17, 2022 to Friday, September 23, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. Kindly take the above information on your records. Pursuant to Reg. 34(1) of the SEBI LODR Regulation, PFA the Annual Report of the Company along with the Notice of the 49th Annual General Meeting (AGM) for the FY 2021-22. The 49th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means on September 23, 2022. The Notice of the AGM and the Annual Report for the Financial Year 2021-22 are also uploaded on the website of the Company at www.majesticauto.in (As Per BSE Announcement Dated on 30/08/2022) With reference to the captioned subject matter, this is to clarify that record date i.e. September 16, 2022 is only for the purpose of Annual General Meeting of the company for the financial year 2021-22 and not for the dividend. The company has not declared any dividend for the financial year 2021-22. Kindly take the above information on your records. (As per BSE Announcement Dated on 7/9/2022) With reference to above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed the proceedings of the 49th Annual General Meeting (AGM) of the Company, held on Friday, September 23, 2022 at 11:00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Kindly acknowledge the receipt and take the same in your record. This is to inform you that the 49th AGM of the Company was held on Friday, September 23, 2022 at 11:00 A.M. In this regard, please find enclosed the following: a. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. The Scrutinizer''s Report dated September 24, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014 Kindly acknowledge the receipt and take the same in your record. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that 49th Annual General Meeting (AGM) of the Company was held on Friday, September 23, 2022, to consider and approve the agenda items mentioned in the notice of AGM dated August 12, 2022, circulated to the members of the Company including Agenda item No. 2 which was regarding the re-appointment of Ms. Aashima Munjal (DIN-00050716), who retires by rotation as a Director in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. The directors of the Company recommended the above said reappointment for approval by the members as Ordinary Resolution in the AGM wherein the shareholders had disapproved the same as per consolidated voting results of remote e-voting & e-voting at the AGM read with the Consolidated Scrutinizer's Report dated September 24, 2022 as the total number of votes casted against this resolution is more than the votes casted in favour. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 25 Aug 2023
Pursuant to Regulation 30, and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, July 28, 2023, has inter alia, taken following decisions as atached in outcome pdf. Kindly take the same on your records for your further needful. The 50th Annual General Meeting of the Company will be held on Friday, August 25, 2023, at 12:00 PM through video conferencing. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: (1) The Register of Members and share transfer books of the Company shall remain closed from Saturday, August 19, 2023 to Friday, August 25, 2023 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. (2) The members whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. August 18, 2023 may cast their vote electronically. (As per BSE Announcement Dated on 01/08/2023) Pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereof, we have enclosed the proceedings of the 50th Annual General Meeting (AGM) of the Company, held on Friday, August 25, 2023 at 12:00 P.M. through Video Conferencing ('VC') Other Audio Visual Means ('OAVM') Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby enclose the following w.r.t. 50th Annual General Meeting of the Company (AGM) held on Friday, August 25, 2023: i. Appointment of M/s Hari S & Associates, Chartered Accountants (FRN:007709N) in place of the retiring auditors, for a term of 5 consecutive years. ii. Re-appointment of Dr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as a Non- Executive Independent Director for a secound term. iii. Re-appointment of Mr. Anil Kumar Sharma ( DIN : 01157106) as a Non - Executive Independent Director for a secound term. (As per BSE Announcement Dated on 25/08/2023)
AGM Date: 10 Sep 2024
AGM 10/09/2024 Pursuant to Regulation 30 and 33, and any other applicable provision of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ('SEBI LODR 2015'), as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, August 8, 2024, has inter alia, taken decisions as per outcome attached We wish to inform you that 51st Annual General Meeting (''AGM'') of the Company will be held on Tuesday, September 10, 2024, at 11:00 AM through video conferencing at registered office (deemed venue). Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 4, 2024 to Tuesday, September 10, 2024 (both days inclusive) for the purpose of 51st AGM. The members whose names appear in the register of members / beneficial owners as on record date (cut-off date) i.e., September 3, 2024, may cast their vote electronically. (As Per BSE Announcement dated on 08.08.2024) pursuant to regulation 30 of SEBI LODR Regulations 2015 and amendment thereof, we have enclosed the proceedings of 51st AGM of Company held on Tuesday, September 10, 2024 at 11: 00 AM through Video Conferencing (VC)/Other Audio Visual means (OAVM) (As per BSE Announcement Dated on 10/09/2024) This is to inform you that the 51st AGM of the Company was held on Tuesday, September 10, 2024 at 11:00 AM. In this regard, please find enclosed the following: a. Voting Results pursuant to regulation 44 of the SEBI LODR 2015 b. The Scrutinizer''s Report dated September 11, 2024 pursuant to section 108 of the Companies ( Management & Administration) Rules 2014 (As Per BSE Announcement Dated on: 11/09/2024)
AGM Date: 08 Aug 2025
Approval of the Convening of 52rd AGM and Draft notice of AGM of the Company scheduled to be held on Friday, August 08, 2025. In compliance with the Companies Act 2013, rules framed thereunder and SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time, please find enclosed Notice convening the 52nd AGM of shareholders along with the Anual Report FY 2024-25 (Annexure A) which is being sent to the shareholders through electronic mode, in accordance with Regulation 30 and 34(1) of the SEBI LODR Regulations. The 52nd AGM of the Company will be held through Video Conferencing/Other Audio-Visual Means('VC/OAVM') on Friday, August 8, 2025, in compliance with applicable MCA & SEBI Circulars. (As Per BSE Announcement Dated on 10.07.2025) Pursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, Majestic Auto Limited (''the Company'') has dispatched letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company''s website from where the Annual Report for FY 2024-25 can be accessed. A copy of the letter is enclosed herewith for your record. (As Per BSE Announcement Dated on :14.07.2025) Regarding the above subject matter and under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments(s) thereof, we have enclosed the proceedings of the 52nd Annual General Meeting (AGM) of the Company, held on Friday, August 8, 2025 at 3:00 P.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') (As Per BSE Announcement Dated on: 09/08/2025) We wish to inform that the 52nd Annual General Meeting (AGM) of the Company was held on Friday, August 8, 2025 at 3:00 P.M. (IST), through Video Conferencing/ Other Audio Visual Means. In this regard, please find attached herewith the following: 1. Voting Results of the Resolutions proposed at the AGM in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Consolidated Scrutinizer''s Report in Compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-II (As per BSE Announcement Dated on 10.08.2025)
