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| Exchange Disseminated Time | Poly Medicure Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 02, 2009, inter alia, have accorded to the following:
1. The Annual Accounts of the Company for the financial year 2008-09 together with Directors' and Auditors' report thereon were adopted unanimously.
2. Declaration of dividend : The dividend @ Rs 2.50/- per equity shares for the financial year 2008-09 was declared unanimously.
3. Re-appointment of Dr. S R Mohnot & Shri P C Surana, who was liable to retire by rotation was re-appointed as Directors unanimously.
4. Appointment of Auditors' : The Shareholders were informed that the Company had received a special notice on August 18, 2009 in accordance with the provisions of section 225(1) read with section 190 of the Companies Act, from "M/s Allegeny Finlease Pvt Ltd", a shareholder of the Company holding 7,88,093 Equity Shares signifying its intention to move the resolution for the appointment of "M/s Doogar & Associates, Chartered Accountants, New Delhi as auditors" of the Company, in place of "M/s Chaturvedi & Co , the retiring auditors', to hold office from conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company.
M/s Doogar & Associates, Chartered Accountants, New Delhi were appointed as auditors' of the Company unanimously, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company. |
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