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| Exchange Disseminated Time | Zenith Exports Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have approved the following:
1. Audited Balance Sheet as at March 31, 2007, 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. B R Loyalka & Mr. K D Rungta as Directors of the Company.
3. Re-appointed 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 and to decide about their remuneration.
4. Increase in monthly remuneration w.e.f. January 01, 2007 of Mr. Y Gopalkrishnan, Wholetime Director of the Company and extension of his period of office upto December 31, 2009. |
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