Corporate Announcement
Security Code : 531930    Company : SARTHAKIND    
 
Outcome of AGM 
  Exchange Disseminated Time     
Sarthak Industries Ltd has informed BSE that the shareholders at the 26th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:

1. Adoption of Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended March 31, 2010 together with the report of Directors & Auditors thereon.

2. Reappointment of Mr. Udesh Dassani as Director of the Company who retires by rotation.

3. Reappointment of M/s. Ashok Khasgiwala & Company as Auditors of the Company.
 

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