Event Date: N/A
The document is a notice for the Fourteenth Annual General Meeting (AGM) of Lava International Limited, scheduled for Wednesday, August 14, 2024, at 12:00 P.M. (IST) via video conferencing/other audio-visual means ("VC/OAVM"). The notice outlines the agenda for the meeting, including both ordinary and special business items.
Ordinary Business:
Special Business:
Other Important Information:
Explanatory statements pursuant to Section 102 of the Companies Act, 2013 are provided for special business items outlining the rationale, details, and interests of directors. These include: the appointment of cost auditors, the appointment of Mr. Sanjeev Agarwal as a Whole Time Director, and the appointments of Mr. Anupam Shrivastava, Mr. Ajay Kumar Singh and Ms. Deepika Gupta as Independent Directors. The remuneration and qualifications of the appointees are also detailed, with necessary disclosures regarding their relationships with the company and other directorships.
Details of directors retiring by rotation and seeking re-appointment, Mr. Shailendra Nath Rai and Mr. Sunil Bhalla, are also provided, including their qualifications, experience, directorships in other companies, shareholding, and remuneration.
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Gains from unlisted shares are subject to capital gains tax in India. Short-term capital gains (if held for less than 24 months) are taxed at your applicable income tax rate, while long-term capital gains (if held for more than 24 months) are taxed at 20% with indexation benefits. Always consult a tax advisor for precise tax implications.
