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| Exchange Disseminated Time | Eurotex Industries and Exports Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 10, 2011, inter alia, have accorded approval to the following:
1. Adoption of the Directors' Report, Auditors' Report, Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2011 of the Company.
2. Re-appointment of Shri H. P. Siotia as Director of the Company, retiring by rotation.
3. Re-appointment of Shri Gopal Patodia as Director of the Company, retiring by rotation.
4. Re-appointment of Shri Dharam Paul as Director of the Company, retiring by rotation.
5. Re-appointment of M/s. Lodha & Co., as Auditors of the Company to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company and to authorize Board to fix their remuneration, terms & conditions. |
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