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15:03:57 54321. We are live now.
15:04:06 Good Afternoon Ladis & Gentlemen, we welcome you all at the 30th AGM of Pratiksha Chemicals Limited.
15:04:13 I hope you all and beloved one, are fine and healty in the ongoing pandemic. As the quorum is present.
15:04:26 We shall start the proceedings of the meeting.
15:04:39 In the present.
15:04:30 Shree Jayesh Patel, Director and CEO.
15:04:35 Mr. Upendra Adhvaryu independent director, Mrs. Monika Chauhan, Independent Director are present.
15:04:40 Represented of auditor could not remain present so they are being exempted from attending the meeting.
15:04:47 Now I request Chairman sir, to deliver welcome speech.
15:06:03 Good afternoon, ladies and gentlemen.
15:06:10 I Mr. Jayesh Patel, Director of company welcome you all at the AGM of the company.
15:06:13 I would like to brife you about the performance made by the company during financial year 2020-21 company has performed excellent during the
15:06:27 Year under review.
15:06:29 As you all know, Due to COVID -19 pandemic all business are affected during ongoing financial year.
15:06:39 however we are trying
15:06:48 Well our level best to maintain ongoing momentum in respect of turnover and profit.
15:06:55 Now I request Mr. anish shah to conduct the meeting. as per agenda items.
15:07:16 Thank you, Chairman sir.
15:07:19 Dear Shareholders You must have gone through the Annual report.
15:07:22 for the financial year 2020-21, including directors report, financial statements, as at that date and Auditor's Report.
15:07:33 And with the consent of all the members present here. I assumed it would be taken as read.
15:07:40 All statutory Registers and records are open for inspection by the members at the registered office of the Company. members who have not cast their vote during remote evoting period.
15:07:47 I request them to cast vote immediately after the conclusion of this AGM as the voting facility will be available, for 15 minutes after the meeting is concluded.
15:08:02 we do not have any question answer session as no shareholder requested for it
15:08:10 now we should move with the formal agenda items.
15:08:14 Item number one is to receive, consider and adopt the financial statements of the company for the year ended, 31st March 21, including balancesheet,
15:08:25 as at March 31 2021, the statement of profit and loss for the year ended on that date, and the reports of board of directors and auditor there on.it is proposed by SHree jayeshbhai patel and seconded by shreeupendra adhvaryu.
15:08:44 Item number two is to appoint a director Mr. Harishbhai Bhatt who retires by rotation 
15:08:50 In terms of section 152 of the companies Act, 2013, and being eligible offers himself for reappointment It is proposed by shree Mukesh shah and second mr. Bhupen bhope. item no. three is related to revision in the remuneration of shree jayesh patel
15:09:09 DIRECTOR director of the company.
15:09:28 Its proposed by SHAILESH PATEL Putin and seconded by paresh shah.
15:09:27 item no. four is related to revision in the remuneration of shree Harishbhai Bhattwhole time director of the company is proposed by Shree upendra adhvaryu and seconded by shree bhupen bhope.
15:09:30 Now I propose vote of thanks.
15:09:33 I heartily thanks to the chairman sir and other members of the board.
15:09:36 We are also thankful to the shareholders, bankers, employees, and business associates of the company for their continued support.
15:09:45 to The company .
15:09:48 as there is no other business to transact I declared the meeting as concluded.
15:09:52 Thank you very much.
15:10:05 Okay, we have stopped streaming now.
15:10:10 Thank you all.