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| Exchange Disseminated Time | Peacock Industries Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on July 04, 2008, inter alia, have accorded the following:
1. Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ending March 31, 2008 and the Directors’ Report and the Auditors’ Report thereon.
2. Appointment of Mr. M L Sharma as a Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Sampatilal Bohara & Co., Chartered Accountants, as auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Appointment of Mr. Narendra Bhanawat as a wholetime Director designated as Executive Director of the Company for a period of two years with effect from June 01, 2008 on remuneration, terms & conditions. |
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