ZEE Entertainment

General Body Meetings

Corporate Governance

The location, date and time of the Annual General Meetings held during last 3 years along with Special Resolution(s) passed at these meetings are:

 

Year

Date and Time

Special Resolutions passed

Venue

2015-16

26.07.2016 - 11 a.m.

Re appointment of Prof. Sunil Sharma as Independent Director for second term.
Re appointment of Prof. (Mrs.) Neharika Vohra as Independent Director for second term.
Maintenance of register of members at the office of Registrar and Share Transfer Agent instead of Registered Office of the Company

Nehru Auditorium,

Nehru Centre,

Dr. Annie Besant Road, Worli, Mumbai 400 018.

 

2014-15

15.07.2015 - 11 a.m.

Payment of commission to Non-Executive Directors for a period of 5 financial years

2013-14

18.07.2014 - 11 a.m.

None

 

All the above resolutions were passed with requisite majority.

No Special resolution was passed through Postal Ballot during the Financial Year 2016-17. None of the resolutions proposed at the ensuing Annual General Meeting need to be passed by Postal Ballot.