[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-134651-en":3,"doc-seo-134651-105":31,"detail-sidebar-cat-0-en-105":93},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":4,"category_id":11,"category_name":12,"doc_title":13,"doc_description":14,"doc_content":15,"file_id":16,"file_url":17,"file_type":18,"file_size":19,"view_count":20,"is_deleted":4,"is_public":21,"is_downloadable":21,"audit_status":21,"page_count":22,"language":23,"language_code":24,"site_id":25,"html_lang":24,"table_of_contents":26,"faqs":27,"seo_title":28,"seo_description":14,"update_tm":29,"read_time":30},134651,687208528416,"Cipher","https://ap-avatar.wpscdn.com/davatar_9964176cb1d06d4a9deccf72a44ae3dc",8,"Research & Report","Zomato Limited - Notice of the 12th Annual General Meeting (AGM)","Zomato Limited issues notice for its 12th Annual General Meeting to be held on Tuesday, August 30, 2022 at 4:00 P.M. (IST) via video conferencing or other audio visual means. The ordinary business includes considering and adopting audited standalone and consolidated financial statements for the year ended March 31, 2022, and re-appointing Mr. Sanjeev Bikhchandani as Non-Executive and Nominee Director. Notes explain AGM arrangements under MCA and other applicable circulars, remote e-voting facilities, and electronic dispatch of the AGM notice and Annual Report.","Zomato Limited  \n(Formerly known as Zomato Private Limited)  \nCIN: L93030DL2010PLC198141  \nRegistered Office: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi – 110019, India [Website](Website: www.zomato.com)[: www.zomato.com](Website: www.zomato.com); E-mail: companysecretary@zomato.com Phone No: +91 11 40592373  \nNotice  \nNOTICE is hereby given that the 12th (Twelfth) Annual General Meeting (“AGM”) of the members of Zomato Limited (Formerly known as Zomato Private Limited)(“Company”) will be held on Tuesday, August 30, 2022 at 04:00 P.M. (IST) though Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the following business(es):  \nORDINARY BUSINESS (ES)  \n1. To consider and adopt the audited standalone  \nand consolidated financial statements of the Company for the financial year ended March 31, 2022 together with the reports of the board of directors and auditors’ thereon and in this regard to consider and if thought fit, to pass the following resolution asan Ordinary Resolution  \n“ RESOLVED THAT the audited standalone and consolidated financial statements of the Company comprising of the balance sheet as at March 31, 2022, the statement of profit and loss, cash flow statement and statement of equity, for the financial year ended on that date, together with the notes thereto, report of the board of directors (“ Board”) and auditors’report thereon, as circulated to the members and laid before the meeting, be and are hereby considered and adopted.”  \n2. To re-appoint Mr. Sanjeev Bikhchandani  \n(DIN: 00065640), Non-Executive and Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution  \n“ RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions  \nof the Companies Act, 2013, and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) (“Act”), Mr. Sanjeev Bikhchandani (DIN: 00065640), Non-Executive and Nominee Director, who retires by rotation at this Annual General Meeting and being eligible for such re-appointment, be and is hereby re-appointed as Non-Executive and Nominee Director, liable to retire by rotation.”  \nFor and on behalf of the Board  \nZomato Limited  \n(Formerly known as Zomato Private Limited)  \nSd/-  \nDeepinder Goyal  \nManaging Director and Chief Executive Officer DIN: 02613583  \nAddress: B-1/11, DLF Phase-1, Sikanderpur Ghoshi (68), Gurgaon, Haryana-122002  \nDate: August 01, 2022  \nPlace: Gurugram  \nNOTES:  \n1. As no special business item is being proposed to be passed at this meeting, hence, no explanatory statement is required to be annexed hereto.  \n2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January  \n13, 2021, General Circular No. 02/2022 dated May 05, 2022 and all other relevant circulars, notifications, guidelines (“ MCA Circulars”) issued in this regard from time to time by the  \n1  \nNotice  \nMinistry of Corporate Affairs, Government of India (“MCA”), companies are allowed to convene their AGMs through video conferencing (“VC”) or other audio visual means (“OAVM”), without the physical presence of the members at a common venue. Hence, in accordance with the MCA Circulars, the AGM of the Company is being held through VC / OAVM. The members are requested to attend and participate in the AGM through VC/OAVM. In accordance with the Secretarial Standard-2 (“SS-2”) on General Meetings issued by the Institute of Company Secretaries of India (“ ICSI”) the proceedings of the AGM shall be deemed to be conducted atthe Registered Office of the Company which shall bethe deemed venue of the AGM.  \n3. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, ","cbCaimWrSgrKRW6W","https://ap.wps.com/l/cbCaimWrSgrKRW6W","pdf",19438818,7,1,391,"English","en",105,"# Ordinary Business\n## Adoption of audited financial statements\n## Re-appointment of director\n# Notes\n## AGM held through VC/OAVM\n## Remote e-voting and e-voting at the AGM\n## Electronic dispatch of AGM notice and annual report","[{\"question\":\"When and how will Zomato Limited hold its 12th AGM?\",\"answer\":\"The 12th AGM will be held on Tuesday, August 30, 2022 at 4:00 P.M. 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