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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 29, 2009, inter alia, have passed the following business:
1. Consideration and Adoption of the Audited Balance Sheet as at March 31, 2009, 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. Subhash C. Khattar 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 Directors to fix their remuneration;
4. Appointment of Mr. Mukul Sukhani as a Director liable to retire by rotation
5. Re-appointment of Mr. Govardhan M. Dhoot as Whole time Director of the company w.e.f. November 01, 2009, for a period of 5 (five) years. |
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