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| Exchange Disseminated Time | Nagreeka Exports Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 27, 2006, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company for the year ended March 31, 2006 and the Profit and Loss Account for the year ended as on that date together with Schedules thereto alongwith the Director's Report and the Auditors Report.
2. Re-appointment of Mr Sunil Patwari, Mr D P Agarwal and Mr K L Agarwal as Directors of the Company.
3. Declaration of Dividend @ 12.5%, on the Equity Share Capital of the Company, for the year ended March 31, 2006.
4. Re-appointment of M/s Das & Prasad, Chartered Accountants, Kolkata, as Auditors of the Company from the conclusion of this Annual General Meeting, till the conclusion of the next Annual General Meeting, on remuneration, terms and conditions.
The Company Secretary stated that the Company had received a notice dated September 05, 2006 under section 284 of the Companies Act, 1956 from Mr Anil Kumar Poddar, a member of the Company, informing that he would propose resolution for removal of Mr I L Patwari, Chairman, from the place of Director, in this regard, the Company Secretary laid on the table the above letter under reference. After some discussion on the subject matter, the following resolution was proposed by Mr Anil Kumar Poddar and seconded by Mr Dinesh Sharma as an ordinary resolution:-
"RESOLVED that Mr I L Patwari, Chairman, is removed from the place of Director as per Sec 284 and other applicable sections of the Companies Act, 1956."
The Chairman invited comments from the Members present and thereafter put the resolution to vote and declared the same to have been defeated by majority. |
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