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Genesys International : AGM 2020-2021 Transcript
October 11, 2021 at 07:12 am EDT
RECORDING TRANSCRIPT
39TH ANNUAL GENERAL MEETING
Date of Meeting
: Thursday, September 30, 2021
Time
:
3.00 P.M. (IST)
Place
:
Through Video Conferencing/ Other Audio-Visual Means
Regd. Office: 73-A,SDF-III, SEEPZ, Andheri (E), Mumbai-400
096, India Tel.: +91-22-2829 0303; +91-22-4488 4488; Fax: +91-22-2829 0603
Website: www.igenesys.com; E-mail:investors@igenesys.com CIN: L65990MH1983PLC029197
Mr. Vineet Chopra:
Good Afternoon everyone, we now proceed with the 39th Annual General
Meeting of Genesys International Corporation Limited.
- Requisite quorum for the meeting is present. I would like to inform the
shareholders that the Company had extended remote e-voting facility to
members during 27th September 2021 to 29th September 2021.
Shareholders who could not cast their vote still have an opportunity to
cast their vote during the meeting. Mr. Sanam Umbargikar of M/s DSM
& Associates, Company Secretaries, is the Scrutinizer for today's
meeting.
Mr. Sanam Umbargikar, Partner of M/s DSM & Associates, was also
present in the meeting.
Now, I would request chairman to take up further proceedings of the
meeting.
Mr. Sajid Malik, Chairman & Managing Director of the Company to Chair
the meeting. We have the requisite quorum present through video
conference to conduct the proceedings of this meeting.
Before, I handover to conduct the proceedings of this AGM to the
Chairman Sir, I would like to draw the attention of the members to a few
points.
Mr. Sajid Malik:
Welcome Shareholders.
a. Necessary quorum for meeting is present, I declare the AGM as 'open'.
b. Introduction of colleagues present:
• Mr. Ganesh Acharya: Independent Director & Chairman of the
Audit Committee
• Mr. Hemant Majethia: Independent Director
• Mr. Manish Patel: Independent Director
• Mr. Ganapathy Vishwanathan: Director
Mr. Shreyas Parikh, Partner of GK Chokshi & Co., the Statutory Auditors
was also present.
The Chairman then delivered his speech.
With the permission of shareholders, Notice & Directors Report is considered as read. Company Secretary may please read the agenda items.
Regd. Office: 73-A,SDF-III, SEEPZ, Andheri (E), Mumbai-400
096, India Tel.: +91-22-2829 0303; +91-22-4488 4488; Fax: +91-22-2829 0603
Website: www.igenesys.com; E-mail:investors@igenesys.com CIN: L65990MH1983PLC029197
Mr. Vineet Chopra:
Agenda Items for today's meeting are as follows:
Ordinary Business:
1. Adoption of Accounts, Report of the Auditors and Directors thereon for
FY ended on 31st March 2021.
2. Re-appointment of Director retiring by rotation.
Mr. Sajid Malik:
Auditor's Report has no qualification or adverse observations, I
consider it as read.
Now I invite members to raise queries.
Mr. Vineet Chopra:
We have Mr. Yusuf Rangwala as a registered speaker.
He was invited, however, he was not present.
Mr. Vineet Chopra:
Thankyou. With this, we can conclude the question session from
shareholders. I would like to inform all the members who could not cast
their votes through remote e-voting can cast their vote now on this portal in
next few Minutes present at the meeting.
Mr. Sajid Malik:
This concludes the business of the 39th AGM of the Company. I thank you
all the members for the participation in the meeting.
*************************************************
Regd. Office: 73-A,SDF-III, SEEPZ, Andheri (E), Mumbai-400
096, India Tel.: +91-22-2829 0303; +91-22-4488 4488; Fax: +91-22-2829 0603
Website: www.igenesys.com; E-mail:investors@igenesys.com CIN: L65990MH1983PLC029197
Disclaimer
Genesys International Corporation Ltd. published this content on 11 October 2021 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 11 October 2021 11:11:07 UTC .
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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Genesys International Corporation Limited is an India-based company. The Company is engaged in providing geographical information services comprising of photogrammetry, remote sensing, cartography, data conversion, three dimensional (3D) geo-content including location navigation mapping and other computer based related services. The Companyâs products and services include 3D digital twin, lidar engineering, geospatial mapping, application development, building information modeling (BIM) and business consulting. The Companyâs solutions include TeleSCAPE, InfraSCAPE, CitySCAPE, WaterSCAPE, MARS and WoNoBo. Its other products include Faro Swift, Horus City Mapper, Drones, Rhino 3D, Context Capture, Orbit GT Publisher, Orbit Feature Extraction pro, Global Mapper, and AutoDesk Suite. The Company caters to a range of sectors, such as utilities, urban, water resources, agriculture, mining, forestry, infrastructure, retail, real estate, banking, and insurance.
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