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 as follows:
| Year | Date and Time | Special Resolutions passed | Venue |
| 2010-11 | 10.08.2011 - 11.00 a.m. | None | |
| 2009-10 | 29.10.2010 - 10.30 a.m. | Payment of Commission to Non-Executive Directors for five (5) financial years from the year ended March 31, 2011. Alteration of Capital Clause of Articles of Association |
|
| 2008-09 | 18.08.2009 - 11.00 a.m. | Maintenance of Register & Index of Members of Equity Shares and Share transfer Register at the office of Registrar & Share Transfer Agent instead of Registered Office of the Company Approval for Employee Stock option Scheme and extension of benefits of ESOP Scheme to Subsidiary and/or Holding companies. Alteration of Articles of Association of Company Alteration of Capital Clause of Articles of Association Appointment of Mr. Subhash Chandra, Non-Executive Chairman of the Company for holding an office or place of profit in Asia TV Limited, UK, a wholly owned foreign subsidiary of the Company |
Nehru Centre, Nehru Auditorium, Dr. Annie Besant Road, Worli, Mumbai 400 018 |
All the above resolutions were passed with requisite majority.
No Special resolution was passed through Postal Ballot during the Financial Year 2011-12. None of the resolutions proposed at the ensuing Annual General Meeting need to be passed by Postal Ballot.
Last Updated - July 23, 2012
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