|
| Exchange Disseminated Time | Zenith Exports Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2009, the audited Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon.
2. Re-appointment of Mr. R K Loyalka, Director, who retires from office by rotation at the conclusion of this meeting.
3. Retirement of Mr. Piyush Loyalka and resolve not to fill the vacancy arising due to such retirement.
4. Re-appointment of Statutory Auditors M/s. Tiwari & Co. and gave authority to the Board of Directors of the Company to appoint Branch Auditors in consultation with the Statutory Auditors of the Company on remuneration, terms & conditions.
5. Reappointment of Mr. R K Loyalka & Mr. S K Loyalka as Managing Directors for a further period of 5 years with effect from February 12, 2009 to February 11, 2014. |
|
|