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( 21 Apr 2022)
Walchand Peoplefirst - Board to consider Dividend

Walchand Peoplefirst Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on April 29, 2022 to discuss the following agenda:

1. To consider and approve and take on record the Audited Financial Results for the quarter and financial year ended March 31, 2022;

2. To fix the date and time of Annual General Meeting for the financial year 2021-2022;

3. To approve the Notice of Annual General Meeting for the financial year 2021-2022;

4. To fix book closure date and record date;

5. To declare/recommend dividend (if any), for the financial year ended March 31, 2022;

6. To approve Draft Directors' Report for the financial year 2021-2022;

7. To consider and approve the re-appointment of Ms. Pallavi Jha, Chairperson and Managing Director of the Company and to fix the remuneration to be paid for the period of two years and one month commencing from May 01, 2022 on recommendation of the Nomination and Remuneration Committee;

8. To consider the re-appointment of Mr. Sanjay Jha, Whole-Time Director of the Company and to fix the remuneration to be paid for the period of two years and one month commencing from May 01, 2022 on recommendation of the Nomination and
Remuneration Committee.