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| Exchange Disseminated Time | HMT Ltd has informed BSE that 58th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2011, at 10.30 a.m. at the Registered Office of the Company at No. 59, Bellary Road, Banglore - 560 032, inter alia, to transact the following business:
1. To receive, consider and adopt the audited Balance Sheet as at and Profit and Loss Account for the year ended March 31, 2011 and the reports of the Directors and Auditors thereon.
2. To appoint a Director in place of Shri. Saurabh Chandra who retires by rotation and being eligible offers himself for reappointment.
3. To fix the remuneration of Statutory/Branch Auditors to be appointed by the Comptroller and Auditor General of India for the year 2011-2012. |
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