PROXY ADVISORY SNAPSHOT


Geojit Fin. Ser.


MEETING DETAILS

COMPANY DETAILS

  • Type: 3
  • e-Voting Period: 24-Oct-17 to 22-Nov-17
  • e-Voting Platform: NSDL
  • Venue:
  • BSE: 532285
  • NSE: GEOJITFSL

AGENDA ITEMS AND RECOMMENDATIONS
SN Resolution Type Recommendation
1 Approval for alteration of Objects Clause in the Memorandum of Association of the Company. Special FOR
2 Approval for Increase in Authorised Capital and thereby amending the Memorandum of Association of the Company. Ordinary FOR
3 a) Approval and implementation of Employee Stock Option Scheme - ESOS 2017. (Employees of the Company) b) Approval and implementation of Employee Stock Option Scheme - ESOS 2017. [Employees of the Company’s subsidiary(ies)] Special AGAINST


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