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| Exchange Disseminated Time | Mangalam Drugs & Organics Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have unanimously passed the following resolutions:
1. Consideration and Adoption of the Audited Balance Sheet as at March 31, 2008, Profit and Loss Account for the year ended on that date and the reports of Board of Directors' and Auditors' thereon.
2. Appointment of Mr. Goverdhan M Dhoot as a Director liable to retire by rotation.
3. Appointment of M/s. Milwani Associates, Chartered Accountant, as a Statutory Auditors of the Company to hold office till the next Annual General Meeting and authorized Board of Director to fix their remuneration. |
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