WEBVTT 1 "" (0) 00:00:00.000 --> 00:00:00.900 Yeah. 2 "Tech Support BInoy" (1267812352) 00:00:00.900 --> 00:00:05.387 Please start now. 3 "Arun Kumar singh" (2862651392) 00:00:05.387 --> 00:00:07.488 Hey turn this. 4 "A K LABH" (1963988992) 00:00:07.488 --> 00:00:37.339 Afternoon say holders, I Atul Kumar Lav practicing company Secretary of the company. Welcome you all to the 32nd annual general meeting of the stay Holders Office for projects India 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 COVID-19 pandemic, the Ministry of Corporate Affairs and the Securities and exchange board of India write their respectives. 5 "A K LABH" (1963988992) 00:00:37.339 --> 00:01:06.560 Surplus have allowed companies to hold the AGM through video conferencing or other audio visual means up to 30th of September 2024. This AGM is accordingly been held through video conference in compliance with the surplus issued by the Ministry of Corporate Affairs and CB. Further, as for the said surplus, the requirement of sending the fiscal copies of annual report for the financial year 2324 to the stakeholders. 6 "A K LABH" (1963988992) 00:01:06.560 --> 00:01:47.635 Has been dispensed with. Accordingly, the annual reports for the financial year 2324, along with the notice of 32nd AGM have been sent by electronic means only to all the shareholders whose email ids were registered with the company register and share transfer agent or depositories. All the shareholders who have joined this meeting are by default been placed by the host on mute for conducting this meeting smoothly and seamlessly. Now I would like to request Mr. Marcinania, managing director of the company to chair the meeting and start the proceedings of this AGM. 7 "Praveen Kanodia" (1817297664) 00:01:47.635 --> 00:02:05.285 We welcome you all to the 32nd annual general meeting of Square for projects India limited. Participation of shareholders through video conference is being for the purpose of quorum as further circular issued by. 8 "Jyotirmoy Banerjee" (2033034752) 00:02:05.285 --> 00:02:08.261 Not. 9 "Praveen Kanodia" (1817297664) 00:02:08.261 --> 00:02:09.700 Meeting, we. 10 "Jyotirmoy Banerjee" (2033034752) 00:02:09.700 --> 00:02:12.901 Video your video is often. Video. 11 "Praveen Kanodia" (1817297664) 00:02:12.901 --> 00:02:15.483 Okay. 12 "Jyotirmoy Banerjee" (2033034752) 00:02:15.483 --> 00:02:18.600 A video. 13 "Praveen Kanodia" (1817297664) 00:02:18.600 --> 00:02:20.839 Yeah, or. 14 "Jyotirmoy Banerjee" (2033034752) 00:02:20.839 --> 00:02:24.040 That is. 15 "Praveen Kanodia" (1817297664) 00:02:24.040 --> 00:02:34.454 Okay now sometimes it is ok. Hello? Yeah. 16 "Jyotirmoy Banerjee" (2033034752) 00:02:34.454 --> 00:02:39.240 It's ok then please can you. Yeah. 17 "Praveen Kanodia" (1817297664) 00:02:39.240 --> 00:02:53.919 As the present, I call the meeting to order. I now request mr. Lab to provide general instruction to the. 18 "A K LABH" (1963988992) 00:02:53.919 --> 00:03:05.430 Thank you chairman. Facility for joining this AGM through video conference or other audio visual means is made available for the stakeholders on a 1st term 1st served basis. 19 "A K LABH" (1963988992) 00:03:05.430 --> 00:03:25.430 The register of directors and key manager personal, the register of contracts or arrangements have been made available electronically for inspection by the stakeholders during the AGM. The stakeholders we have registered themselves as a speaker stakeholder for the AGM would be provided opportunity to speak in the AGM when the names will. 20 "A K LABH" (1963988992) 00:03:25.430 --> 00:03:38.482 To be announced and accordingly the floor will be open for the stakeholders to ask questions or express their views. Now I would like to request the chairman to continue with the precedents of the AGM. 21 "Praveen Kanodia" (1817297664) 00:03:38.482 --> 00:03:58.250 The, the company has taken all feasible efforts under the current circumstances to enable several holder to participate in the AGM through video conference facility in providing electronic voting facilities during the AGM. I thanks all the shareholders colleagues on the board, auditor and. 22 "Praveen Kanodia" (1817297664) 00:03:58.250 --> 00:04:17.580 The management team for joining this meeting over video conference. Notice of the 32 annual general meeting along with the reports for the financial year 2324 was sent to the shareholder electronically with your kind permission out. Now I I sell. 23 "Praveen Kanodia" (1817297664) 00:04:17.580 --> 00:04:35.039 Take them as read. There are NO qualification observation or advice remarks in the statutory audit reports on the financial of the company for the year 2223 and the secretary auditor reports thereafter you. 24 "Praveen Kanodia" (1817297664) 00:04:35.039 --> 00:04:54.659 With your kind permission I take the report and the Secretary audit report as read. I now, now take up the resolution as set forth in the notice in 32 general meeting, please note that resolution has have already. 25 "Praveen Kanodia" (1817297664) 00:04:54.659 --> 00:05:14.369 Been proposed through e voting. Resolution number one adoption of auditor financial report of the company for the financial year ending 31st March 2024 along with reports of board of director and other auditor their own. 26 "Praveen Kanodia" (1817297664) 00:05:14.369 --> 00:05:34.369 Resolution number two appointment of mr. Summat as director of the company. Mr. Sumnath Samanto is director of the company liable to retire by the rotation. In the next resolution since I am interested, I am, I request Mr. Sarma, director of the company to take the chair, move the resolution. 27 "Praveen Kanodia" (1817297664) 00:05:34.369 --> 00:05:38.485 Accordingly the thank you. 28 "jai Kumar Sharma" (2169327104) 00:05:38.485 --> 00:06:04.044 The next reason as for follow. Reason number three approve approval of the appointment of Mr. as a managing director of the company for the further period of the three years with effect from 1st April 2025 over to chairman. 29 "Praveen Kanodia" (1817297664) 00:06:04.044 --> 00:06:09.560 I now request mr. Lab to brief the shareholder regarding e voting process. 30 "A K LABH" (1963988992) 00:06:09.560 --> 00:06:17.099 Thank you chairman. In compliance with the provisions of the companies at 2013 and relations. 31 "A K LABH" (1963988992) 00:06:17.099 --> 00:06:37.099 The company had provided to all the shareholders holding shares as on the cutoff date of 23rd September 2024, either in festival form or indemittalized form, the facility to exercise their right to vote on resolutions as set out from item number one to item number three in the notice of the 32nd annual general meeting. 32 "A K LABH" (1963988992) 00:06:37.099 --> 00:07:07.439 Through remote evoting platform provided by CDSL. The remote e voting facility was available to stakeholders from September 2720 24 09:00 A.M. to September 2920 24 05:00 p.m.. Electronic voting facility at the AGM is being made available to enable members who have not passed their votes through remote e voting to exercise their voting lights. The evoting windows shall be activated upon instructions by the chairman during the AGM proceeds. 33 "A K LABH" (1963988992) 00:07:07.439 --> 00:07:27.439 The members attending the meeting who have not passed their vote by the motive voting can exercise their right at the annual general meeting through electronic voting facility. Stakeholders can click on board tab on the video conference screen to avail this feature. Stakeholders may please note that there will be NO voting by shower of hands. Further. 34 "A K LABH" (1963988992) 00:07:27.439 --> 00:07:38.625 Since the meeting has been held through electronic mode, NO proposing and seconding of resolutions will be there. May I now request our chairman to continue with the proceedings of the AGM? Thank you mr. 35 "Praveen Kanodia" (1817297664) 00:07:38.625 --> 00:07:54.139 The company has appointed Mr. Kuma Lab practicing a company security to act as a scrutinizer and scrutining the remote evoting and evoting process at the AGM in. 36 "Praveen Kanodia" (1817297664) 00:07:54.139 --> 00:08:12.119 The fair and transparent manner. The result will be declared on or before 22 October 24th based on scrutinized report after considering the e voting done today by the members participation in the EGM. 37 "Praveen Kanodia" (1817297664) 00:08:12.119 --> 00:08:42.509 Also remote e voting already done by the shareholder. The result would be published on the company website and will also be uploaded on the website of the stock action BSC. The e voting windows will now be activated for the following shareholders for vote during the AGM. Now the mem members are requested to speak and moderate in request to unmute the speaker one by one. 38 "A K LABH" (1963988992) 00:08:42.509 --> 00:08:50.082 Auditor, the 1st speaker is Miss Lily Pardon. 39 "Tech Support BInoy" (1267812352) 00:08:50.082 --> 00:09:04.486 Unmute yourself and speak now. 40 "A K LABH" (1963988992) 00:09:04.486 --> 00:09:22.044 Is miss Pradan there Miss Lily Pradan, now moderator please move to next speaker. 41 "Jyotirmoy Banerjee" (2033034752) 00:09:22.044 --> 00:09:25.182 I think. 42 "A K LABH" (1963988992) 00:09:25.182 --> 00:09:33.156 We will go back to her later on because, maybe she's facing problem in getting nurser connected. Mr. Subhask or mr.. 43 "Tech Support BInoy" (1267812352) 00:09:33.156 --> 00:09:35.698 Sugar is not there. 44 "A K LABH" (1963988992) 00:09:35.698 --> 00:09:43.921 Then the next speaker is mr. Dipayan Pradhan. Yes sir. Please unmute mr. Depayan Pradhan. 45 "Tech Support BInoy" (1267812352) 00:09:43.921 --> 00:09:48.042 You can either unmute yourself and speak now? 46 "Dipayan Pradhan" (3842696704) 00:09:48.042 --> 00:09:59.309 I am Lily program, I'm on the glitches of the network by the why not make a sense to me? 47 "Dipayan Pradhan" (3842696704) 00:09:59.309 --> 00:10:08.499 Okay. 48 "A K LABH" (1963988992) 00:10:08.499 --> 00:10:13.681 Moderator please unmute mr. Pradan. 49 "Tech Support BInoy" (1267812352) 00:10:13.681 --> 00:10:24.342 Now please. 50 "Dipayan Pradhan" (3842696704) 00:10:24.342 --> 00:10:53.399 Like to thanks the board of directors, respective chairman. With secretary. As a secretary, very good appreciative personalized human beings. As I am really proud of our chairman sir for being polite, decent, hard working and questions for VIBR. Go ahead Guru says other thing. What is the aim and object of future development to all over India? Nothing more, thank you. 51 "Dipayan Pradhan" (3842696704) 00:10:53.399 --> 00:10:55.282 Okay. 52 "A K LABH" (1963988992) 00:10:55.282 --> 00:11:02.239 Thank you Mr.. Next speaker is, next, next speaker is mr. Bimal Krishna Sarkar. 53 "Tech Support BInoy" (1267812352) 00:11:02.239 --> 00:11:05.798 Is not there sir. 54 "A K LABH" (1963988992) 00:11:05.798 --> 00:11:10.919 Then move to mr. Gautam Lundy. Yes sir. 55 "Tech Support BInoy" (1267812352) 00:11:10.919 --> 00:11:25.001 Hello Mr. Nandi unmute yourself and speak now. Hello Mr. Nandi, unmute yourself and speak now. 56 "Goutam nandy" (1282687744) 00:11:25.001 --> 00:11:35.399 Okay. 57 "Goutam nandy" (1282687744) 00:11:35.399 --> 00:11:55.399 So good afternoon. Firstly I'd like to give thanks to your secretary and Department for sending me annual report along with notice and this is a joining link through email. 58 "Goutam nandy" (1282687744) 00:11:55.399 --> 00:12:19.039 When in advance. So thanks to our respective company secretary and his whole team of your security department for thanks to our very efficient person and a very respected person we will all respect him, so thanks to him against it. 59 "Goutam nandy" (1282687744) 00:12:19.039 --> 00:12:53.089 Sir, you are organizing your annual meeting through video conference and I find success like the previous years. Thanks to Mr. also he's also a good person. Sir, I find in your annual report you are doing very well in this market scenario though the market is very tough. In this scenario you are doing very well. We are very happy sir. Sir I like to know what is the direct and indirect impact on our company after after the implementation of union budget 2024. 60 "Goutam nandy" (1282687744) 00:12:53.089 --> 00:13:14.479 Sir, what are the safety you have safety measures taken in your in your various projects and in your various premises, please let us know sir. Sir, actually you are engaged in a real estate business, but sir, I find there is a very tough competition. I like to know how are you able to. 61 "Goutam nandy" (1282687744) 00:13:14.479 --> 00:13:35.399 Manage this and another thing sir, who are the main competitors of our company? Sir, at this right moment, how many employees do you have? Both permanent and non permanent, and among themselves, how many meal and how many female employees are working in your company? Sir, have you adapted. 62 "Goutam nandy" (1282687744) 00:13:35.399 --> 00:13:55.399 The latest AI technology in your company for the for the for for the modernization, Sir, what is the position of your order book? Please let us know. Sir, nothing to say more. I'm very happy and very pleased to be the shareholder of your company. I have forecast on our strong management and. 63 "Goutam nandy" (1282687744) 00:13:55.399 --> 00:14:13.306 So along with my family all hardly support your solutions, which we have already casted through our e booting sir, looking forward with a positive outlook towards our company with higher profit margin, a good dividend and return May God bes you said NO skirt. Thank you. 64 "A K LABH" (1963988992) 00:14:13.306 --> 00:14:21.204 Thank you mr. Nandi for the appreciation and good words. Thank you very much. Next speaker is mr. Tapas Kumar Roy. 65 "Tech Support BInoy" (1267812352) 00:14:21.204 --> 00:14:24.251 Not there sir? 66 "A K LABH" (1963988992) 00:14:24.251 --> 00:14:27.869 Then next speaker is Miss Swtlara Roy. 67 "Tech Support BInoy" (1267812352) 00:14:27.869 --> 00:14:30.740 Is not there sir. 68 "A K LABH" (1963988992) 00:14:30.740 --> 00:14:34.358 Next speaker is mr. Tapus Data. 69 "Tech Support BInoy" (1267812352) 00:14:34.358 --> 00:14:37.359 That was that there is not also not guessing. 70 "A K LABH" (1963988992) 00:14:37.359 --> 00:14:41.324 Then move to mr. Kamal Kishore Java. 71 "Tech Support BInoy" (1267812352) 00:14:41.324 --> 00:14:43.820 People are also not theirself. 72 "A K LABH" (1963988992) 00:14:43.820 --> 00:14:48.336 Next speaker is mr. Bishnu Padd Sarkar. 73 "Tech Support BInoy" (1267812352) 00:14:48.336 --> 00:14:51.021 Who's not there? 74 "A K LABH" (1963988992) 00:14:51.021 --> 00:14:54.322 The last one is mr. Devas's Day. 75 "Tech Support BInoy" (1267812352) 00:14:54.322 --> 00:15:10.159 Yes sir. Can you speak now? 76 "A K LABH" (1963988992) 00:15:10.159 --> 00:15:14.574 Mr. Devas is there. 77 "Debasis Dey" (1563014400) 00:15:14.574 --> 00:15:20.180 On behalf of mr. Deva say, Hello? Yeah, please. 78 "A K LABH" (1963988992) 00:15:20.180 --> 00:15:23.320 Continue. Okay. 79 "Debasis Dey" (1563014400) 00:15:23.320 --> 00:15:49.099 Hi, good afternoon sir. Respective chairman and board of directors. I am the one of the shareholder of this company. I am very glad to, I am very glad to give me a chance as a speaker. Your company runs your company has goodwill and all the stuffs are very good. Our one of the great Festivalsapuja is nearby, so I hope all. 80 "Debasis Dey" (1563014400) 00:15:49.099 --> 00:16:02.422 One of the company members stay well and stay healthy and also will that in future your companies grow up and earn lot of success. Thank you sir. 81 "A K LABH" (1963988992) 00:16:02.422 --> 00:16:08.039 Will this all posture and answer sessions is over now over to chairman. 82 "Praveen Kanodia" (1817297664) 00:16:08.039 --> 00:16:25.079 Dear members, thank you for your queries and participation. I'd like to inform you that the company is in real estate and are now in process of implementing few projects due to non availability of any projects company turnover is significantly. However, we. 83 "Praveen Kanodia" (1817297664) 00:16:25.079 --> 00:16:45.079 Are trying our best to turn out of the situation and will be operating very soon. Apart from this, if you do have any further query clarification may reach to reach out to our company secretary or CFO of the company. 84 "Praveen Kanodia" (1817297664) 00:16:45.079 --> 00:17:06.499 The holder may not may not note that e voting will end after 15 min after the conclusion of this meeting. So say holders, you have now casted, casted their vote yet are requested to do so. Further I authorized mr. company secretary. 85 "Praveen Kanodia" (1817297664) 00:17:06.499 --> 00:17:29.879 To declare, declare the voting result after offloading the result on the website of the stock exchange and publication of the company website within 48 h. From the end of this meeting, the resolution as set forth in, in the, in the notice cell be deal be passed today, subject to received requisition number of vote. 86 "Praveen Kanodia" (1817297664) 00:17:29.879 --> 00:17:54.040 I thank all stakeholders participation in this AGM. I also thanks all board members, auditors for their participation. I now request all board members and auditors to log out off from the meeting. I now yearby declare the proceedings of this AGM as closed. Thank you. 87 "A K LABH" (1963988992) 00:17:54.040 --> 00:18:05.395 Thank you with this, the meeting stands concluded with a vote of thanks to chair. Thank you everybody for participating in. Thank you very much. Moderator please stop the recording and.