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| Exchange Disseminated Time | STL Global Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have approvals have accorded the following:
1. Approval and adoption of the audited annual accounts of the Company for the Financial Year ended on March 31, 2011 together with the Auditor's Report and Director's Report thereon.
2. Re-appointment of Mr. Vishal Aggarwal as Director of the Company, liable to retire by rotation.
3. Re-appointment of Mr. Jagmohan Lal Agarwal as Director of the Company, liable to retire by rotation.
5. Appointment of M/s. M. M. Goyal & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of 14th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. |
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