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| Exchange Disseminated Time | Zenith Exports Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2010, 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. M M Bhagat & Mr. B R Loyalka , Directors, who retires from office by rotation at the conclusion of this meeting.
3. Re-appointment of 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 on remuneration, terms & conditions.
4. Appointment of M L Jain as a Director U/s 257 of Companies Act, 1956. |
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