0:00 : AGM Team : Okay.
0:06 : A K LABH : There are thirteen, fourteen speakers, so I will pronounce the name when the turn come comes up accordingly, they will join. So.
0:14 : A K LABH : Okay.
6:22 : AGM Team : Sir, you're not audible.
6:30 : A K LABH : I'm just wait, we are waiting for the quorum.
6:33 : AGM Team : Okay, ok.
9:49 : Gks : So I can look into the.
9:58 : Gks : Thank you.
10:02 : Gks : It's not me.
10:28 : Gks : For people who.
10:36 : A K LABH : Affordable lambered camera of.
10:45 : A K LABH : Key.
11:15 : A K LABH : My camera off.
11:21 : Gks : Unless he.
11:23 : A K LABH : Have it taken.
11:25 : Gks : Yes sir. We start current meeting.
11:28 : A K LABH : My start moderator please is start the recording.
11:33 : A K LABH : Start the process.
11:34 : AGM Team : That's not in the recording.
11:37 : A K LABH : Just let me know.
11:40 : AGM Team : Started the recording. You can start with the meeting.
11:48 : A K LABH : After but afternoon say oldest, I Atul Kumar lab that is in company Secretary of the company, Welcome you all to the thirty third annual general meeting of the shareholders office Square for projects India Limited. Before I hand over to the chairman to start the proceedings of this AGM, I would like to highlight.
12:09 : A K LABH : Certain points here. Due to Covid nineteen pandemic, the Ministry of Corporate Affairs and the securities and exchange board of India bite their respective circulus have allowed companies to hold the AGM through video conferencing or other audio visual means up to thirty eight September twenty twenty five.
12:29 : A K LABH : This AGM is accordingly been held through video confidence in compliance with the surplus issued by the Ministry of Corporate Affairs and CV. Further, as per the said circulars, the requirement of sending the physical copies of annual report for the financial year twenty four twenty five to the stakeholders.
12:50 : A K LABH : Has been dispensed with. Accordingly, the annual reports for the financial year twenty four twenty five along with the notice of thirty third annual general meeting of the company have been sent by electronic means only to all the stakeholders was emailed IDs were registered with the company registered and share transfer.
13:10 : A K LABH : All depositories. All the say holders who have joined this meeting are by default being placed by the host on mute for conducting this meeting smoothly and seamlessly. Now I would like to request mister Denish Kumar Sanjaya, managing director of the company to chair the meeting and start the proceedings of this ag.
13:30 : A K LABH : Okay.
13:33 : Gks : I welcome you all to the thirty third annual general meeting of this Firefox projects limited, particularly of the shareholder through video conference is being.
13:46 : Gks : For the purpose of forum as per the circular issue by MCA. Section one zero three of companies that two zero one three. As as column is present as all the meeting to order I now request Mister to provide general restruction to the regarding partition in this ag.
14:07 : A K LABH : Too Chairman. Thank you for joining this AGM through video conference for other audio visual meants is made available for the stakeholders on the first come, first sub basis. The rest of directors and KMP, the register of contracts or arrangements have been made available electronically.
14:28 : A K LABH : For inspection by the stakeholders during the AGM. The stakeholders who have raised themselves as speaker stay holder for the AGM would be provided opportunity to speak in the AGM when the names will be announced and accordingly the floor will be opened for the sales to ask questions or express their views.
14:48 : A K LABH : Now I'd like to request the chairman to continue with the proceedance of the AGM.
14:52 : Gks : Is.
14:57 : Gks : The company has taken all feasible efforts under the.
15:02 : Gks : To participate in the AGM through the video conference facility and in providing electronic voting facility during the ATM. I thank all the stakeholders colleagues on all the board auditors and management team for joining this meeting over video conference notice.
15:22 : Gks : General meeting along with annual report financial year two thousand and twenty four twenty five was sent to service.
15:32 : Gks : With you kindly with your kind permission I sell, take them as.
15:40 : Somnath Samanta  : Unqualified.
15:46 : Gks : No qualification observation adverse remarks in the audit report of the financial of the company financial year twenty four twenty five.
15:56 : Gks : Auditor report therefore.
16:12 : Gks : The has already been proposed to be ordinary ordinary business resolution one one adoption of.
16:23 : Gks : Of the company for the financial.
16:27 : Gks : Of the board, therefore, in the next I am in, interested in hence I request.
16:36 : Somnath Samanta  : Technology.
16:36 : Gks : Yeah.
16:41 : Gks : Someone to take the chair.
16:45 : Somnath Samanta  : Thank you chairman. Regulation number two, appointment of mister Gonea as a director of the company. Liebel to turn by reiteration over to you chairman.
16:57 : Gks : Thank you Mister, Resolution number three appointment of.
17:03 : Gks : A P R and associated and auditor of the company for five years up to ADM thirty. It's specialty resolution confirmation of.
17:16 : Gks : Independent director Resolution number five ordinary resolutioner. Regulation information of amendment of Anita Garwal as independent director now I request to brief the saler regarding.
17:31 : Gks : Regarding e voting process excuse me.
17:35 : A K LABH : German, in compliance with the provisions of the companies at two thousand thirteen and CB listing regulations, the company had provided to all the stakeholders holding sales as on the cutoff date of thirty of seventeenth September twenty twenty five, either in fiscal form or indemitalized form, the facility to exercise the.
17:55 : A K LABH : Right to vote on resolutions as set out from item number one to item number five in the notice of the third thirty third analymity through remote evoting platform provided by CDSM. The remote e voting facility was available to say holders from September twenty twenty five to September twenty three twenty twenty five.
18:16 : A K LABH : Electronic voting facility at the AGM is being made available to enable members who have not passed their votes through remotely voting to exercise their voting lights. The evoting windows shall be activated upon instructions by the chairman during the AGM proceedings. The members attending the meeting who have not passed their.
18:36 : A K LABH : By remote voting can exercise their right at the AGM through electronic voting facility. Say Holders can click on vote tab on the video confidence screen to avail these features. Say olders may please note that there will be no voting by show of hands. Further, since the meeting has been held through electronic.
18:57 : A K LABH : No proposing and secondary of resolutions will be there. May I now request our chairman to continue with the proceedings of the AGM?
19:07 : Gks : Mister lab, the company has appointed toolkuma lab to participate practicing.
19:21 : Gks : And e boating process in the affair and the result will be declared on or before September twenty six twenty five based on.
19:31 : Gks : Scopying the report after considering the voting done today by the member participant in the AGN. Also the remote evoting already done by the result would be published on.
19:45 : Gks : The company website and will be offloaded on the website of their storage and BSC. The evoting windows will be activated for allowing the saler to vote during the AGM. Now the members of the requested to speak and moderate and is requested to unmute the speaker one by one.
20:06 : A K LABH : Following the speakers have already been registered and will speak. The names have been recorded in sequence of the receipt of the request.
20:16 : A K LABH : Our first speaker is mister Bimmel Sarta. Moderator, please unmute mister Bimmel Sirkhar.
20:26 : AGM Team : He has not joined the meeting.
20:28 : A K LABH : The next speaker is mister Subhas or.
20:35 : AGM Team : He has not joined the meeting.
20:39 : A K LABH : Next speaker.
20:41 : A K LABH : What that.
20:45 : A K LABH : As the speaker is mister Sunil Kumar Mother.
20:51 : AGM Team : So join the meeting.
20:55 : A K LABH : You can even Misternda Natary.
20:57 : Gks : Would they.
21:00 : Gks : What is this working only about?
21:02 : AGM Team : Also not joined the meeting.
21:04 : Gks : Alexander booked.
21:06 : A K LABH : Is mister Dipay and Pratan.
21:12 : AGM Team : And also he has not joined the meeting. He.
21:15 : Gks : Miss.
21:16 : A K LABH : Keep Lily.
21:18 : Gks : It was.
21:22 : AGM Team : Can we just call out the next name please.
21:25 : A K LABH : Is Lily Pradham.
21:29 : AGM Team : Yes.
21:30 : AGM Team : Join the meeting.
21:34 : Gks : Didn't.
21:37 : A K LABH : Is Lily Pradham please unmute miss Lily Pradan.
21:44 : Lily Pradhan : Pretty much. Hello. Yeah.
21:47 : A K LABH : You are audi.
21:47 : Lily Pradhan : So look at only one question, what is the email object of future development, which is sustainable growth, Nothing more thank you.
21:56 : Gks : Thank you.
21:58 : Lily Pradhan : Thank you mister.
21:58 : A K LABH : Done.
22:00 : Lily Pradhan : Please call.
22:03 : A K LABH : Speak next speaker is mister Tappers Kumar Data.
22:07 : Gks : Yes.
22:12 : A K LABH : The tappers Kumar Tata.
22:14 : AGM Team : No Sergey has not joined the meeting.
22:19 : A K LABH : Just a tap.
22:25 : AGM Team : Hello sir, he has not joined the meeting.
22:28 : A K LABH : Our next speaker is mister Gotham Nandi.
22:35 : AGM Team : He has also not joined the meeting.
22:39 : A K LABH : Is mister Srikanth Java.
22:45 : AGM Team : No sir. He has not joined the meeting.
22:49 : A K LABH : Last speaker is mister Tanus Aha.
22:53 : AGM Team : So he has joined the meeting.
22:56 : A K LABH : Please allow me start as.
23:01 : atanu saha : Am I audible sir?
23:03 : A K LABH : Miss mister Sai, you are audible, please.
23:06 : atanu saha : Just a moment, just a, just.
23:11 : atanu saha : This great for me that I get chance to.
23:16 : atanu saha : They allow me our company, just a minute. So it's beginning or that it's heavily it's beautiful day. It's our fourth square projects India Limited. It's on present our.
23:33 : atanu saha : Ganish kumar Shinghaniaji, and our AK. Our, our Nehas what, our Ravish Kumar Sarmaji, sorry, and our all our sharehold represent in this thirty third annual general meeting on our four squared projects India Limited.
23:53 : atanu saha : On twenty fourth of September two thousand and twenty five. Sir, I our company mainly it is incorporated from nineteen ninety two and it's the infrastructure and mainly it is the area of real estate self. My question in the sense sir, what is our guidelines there? Please give us a guideline because we are not yet to receive our.
24:14 : atanu saha : The most important thing going of dividends because we are the last resort outstanding the last result of all transactions, whatever it is, we have to think we have to work, we have to.
24:27 : atanu saha : Stand on the lot that particular positions. It's a matter of our agenda's concerned one, two, three, and it is four or five and the matter of special special business mainly. I already considered my board sir. Before leave I wish to read one hour five thousand years blockers Shahanav two.
24:48 : atanu saha : Yank.
24:52 : atanu saha : Tuma with Dishava. So keep our argusor and and keep our believe each other and keep our process or muster and save all shareholders. I at Anusha, I, thanks to our moderator and.
25:11 : atanu saha : Thanks to our president, everybody, does we need to meet again and think at at the time of a program mainly area the program area, think about us at least because we I even I myself I am from a long time as a speaker maintaining with our company. So next year.
25:34 : atanu saha : Our company.
25:37 : atanu saha : India Limited, I wish a good year ahead with good health to give the employee and every good health to everybody. Thank you very much, have a good day. Thank you.
25:47 : A K LABH : Mister Saha, now I'd like to request our chairman to proceed with the rest of the meetings.
26:05 : A K LABH : But as you are on mute.
26:14 : Gks : My mistake. Thank you sail holder for your company has not been.
26:23 : Gks : Any project. However, the top are going on for.
26:29 : Gks : Good in hand, we are quite hopeful that.
26:32 : Gks : We will turn around the wheel very soon. The older mean that he voting will end after fifteen minutes.
26:45 : Gks : This meeting stayholder not caused yet are requested to authorize mister authorize the companies again.
26:56 : Gks : And upload the result on the website of stock exchange and publish on the company website within forty eight hours from the end of this meeting. The regional set forth in the notice shall be deemed to be passed to their subject to received member of the board. I think all the shareholder for participant in this meeting, I also thank all the.
27:17 : Gks : Members and auditor for their participation. I now request all the board members and auditor to log out from the meeting. I know hereby declared this AGM is closed. Thank you. Thank you everybody. Thank.
27:32 : A K LABH : The chairman. Thank you everybody for participating. I declared the meeting concluded with a vote of thanks to the chair. Thank you and happy pooja.
27:40 : Gks : Thank you.
27:42 : A K LABH : Monitor, please stop the recording and conclude the meeting.
27:46 : AGM Team : Thank you.
27:47 : A K LABH : Thank you Matt.
27:51 : SNEHA SARASWAT : It's.
28:11 : Gks : It's.