Shringar Cinemas Ltd has informed BSE that the members at the 7th Annual General meeting (AGM) of the Company held on 27
1. Adoption of Audited Balance Sheet as at
2. Re-appointment of Mr Amit Jatia and Ms. Susan Thomas, as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s BSR & Co., Chartered Accountants as Statutory Auditors of the Company.
4. Appointment of Mr. Vishal Nevatia as Director, liable to retire by rotation.
5. To create, offer issue and allot Employees Stock Options to the permanent employees of the Company and the company’s subsidiaries