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Hello.
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Start.
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Start now yeah.
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Start the Mr. is not confirming where to start or.
Confirmed the absolute okay.
So let's start good morning shareholders. I, Caleb at the same company, Secretary. Welcome you all to the 43rd animal Journal meeting of the shareholders of the upload financial services limited. Before I hand over to the chairman to start the proceedings of this AGM. I would like to highlight certain points here.
Due to corporate 19 pandemic, the ministry of corporate affairs and the Securities and exchange both of India while their respective settlers have allowed companies.
To hold the AGM for video conferencing or other audio visual means up to 30 September 2023. this AGM is accordingly being held for video conference in compliance with the surplus.
Issued by the ministry of corporate affairs and save.
Further ask for the state surplus, the requirement of sending the fiscal copies of annual report or the financial year 2023.
The shareholders has been dispensed with accordingly.
The annual reports for the financial year 2023 along with the notice of 43rd AGM have been sent by electronic means slowly to all the stakeholders whose email id's registered with the company restaurant and say, transfer agent or depositories.
All the shareholders who have joined this meeting are by default, been placed by the host on mute.
For conducting the meeting is smoothly and seamlessly.
Now, I would like to request Mr. to come out with Java and managing director of the company.
To share the meeting and start the proceedings of this.
Can you all to the 43rd general meeting of financial service is limited.
I have no noise with sincere. Thanks. The presence of other directors, auditors, measures, consultants, senior employees and all.
Participation of shareholders video conference.
Is being not for the purpose of column as per the subject issued by MCA section. 130 of the companies are 2013.
As the liquid column is present, I call the meeting in order request. Mr. lock to provide general instructions the shareholders regarding participation in this.
Facility for joining this agent through video conferencing or other audio visual means is made available for the shareholders on a 1st term 1st services.
The rest of doctors and key manager, personal restaurant contracts, or arrangements have been made available electronically for inspection by the shareholders during the AGM for the stakeholders who have registered themselves at folder for the AGM.
The floor will be open to ask questions or express their views once announced by the own level chairmen. The moderator will facilitate this session. Once the chairman opens the floor for Sarah and answer session.
On announcement by the moderator particular, say holder will be unmuted.
Before speaking shoulders are requested to click the webcam button.
It will be noted that the company deserves the right to limit the number of members asking questions, depending on the availability of time at the.
We would like to fund the request, the shareholders to limit their questions views to 3 minutes.
Stakeholders can also post their views or questions on the ask a question tab on their video conference screens during the.
In case members face any difficulty.
They may reach out on the help line numbers provided in the notice.
Now, I'd like to request our chairman to continue with the proceedings of the AGM for them.
Is of the 43rd annual general meeting along with the annual report for the financial year. 2223 was said.
The shareholders electronically with your kind permission I select them as read.
There are no qualification observations or adverse mark in the story alter reports on the financials of the company for the financial year. 202,223 and the secretary auditor report therefore.
We with your kind permission, I, I take these temporary auditors report and secondary reports as read. I now take the take up the resolution.
I said 14, the notice on the 43rd annual general meeting.
This is number 1, adoption of the audited financial statement of the company, or the financial year index. The mask.
21 2023 along with reports of the board of directors and auditors there on.
Now, I moved reservation number 2 as follows using number 2 appointment of a director in place of business to retire by location and be eligible.
Offer herself for the appointment. I know Lucas will love to brief the rollers regarding a voting process.
In compliance with the provisions of the companies at 2013 and savvy listed regulations, the company has provided to all the shareholders holding says as on the cutoff date that is until September 2023, either in physical form or individualized from the facility to.
Size the right to vote on resolutions. I set out from item number 1 and item number 2 in the notice of the 43rd AGM through demotivated platform provided by.
The remote facility was available to say holders from September 21 2023 to September 24 2023.
Electronic voting facility at the AGM is being made available to enable members who have not touched their votes through remote voting exercise. They're voting rights by voting Windows shall be activated upon instructions by the chairman during the AGM proceedings. The members.
Pending the meeting, we have not passed their vote by remote voting and exercise there right at the individual meeting to electronic voting facility.
Solder stand click on 1 tab on the video conference, the screen to avail this feature.
Shareholders where please note that there will be no 14 maestro of France further.
Since the meeting is being held through electronic mode, no proposing and secondary of resolutions will be there, man chairman to continue with the proceedings of the agent.
The company has appointed Mr. Kumar incomplete secondary act as a supervisor.
For the remote E. D. and D.
The voting process at the in a fair and transparent manner the results will be declared on or before September 2017 2043 based on the report after considering the voting time today by the members participating in the, and also the remote E voting already done by the shareholders. The results should be published.
On the company's website and will be finished with the target customers in.
Voting window, so now we activated for allowing the same owners toward during the shareholders are requested to work by clicking on the voting button visible on your screen. Now, I requested the lab to invite the speaker shareholders 1 by 1.
Is no speaker in load and there is no Pre received from many stakeholders to reply.
And hence the chairman made please continue.
Told us may not that he voting will end after 15 minutes from the conclusion of this meeting senators who have not cast their vote yet request to produce.
For the managing title of the company to declare the voting results and upload the results on the website of the stock exchange and publish on the company's website within 2 working days. From the end of this meeting the tuition is set forth in the notice celebrating to be passed today subject to receipt of.
Foods, I think all your orders for participating in this season, I also think all the board members and auditors.
For their participation participation I now request all the board members of workers global from the meeting.
And now here be declared the proceeding of this as closed. Thank you. Thank.
The meeting stance concluded with a vote of tends to the chair. Thank you. Thank you.