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| Exchange Disseminated Time | Windsor Machines Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on December 22, 2006, inter alia, have approved the following:
1. The Audited Annual Accounts comprising the balance sheet as at June 30, 2006, the Profit and Loss Account for the year ended on that date together with the reports of the directors and auditors thereon.
2. Re-appointment of Mr. Alok M Tibrewala as a director liable to retire by rotation.
3. Appointment of M/s. Haribhakti & Co. as the Statutory Auditors of the Company for the financial year 2006-07.
4. Appointment of Mr. K C Gupte as an Independent non-executive Director liable to retire by rotation. |
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