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| Exchange Disseminated Time | Shree Rama Multi-Tech Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on August 02, 2005, inter alia, have accorded to the following:
1. Adoption of Audited profit & loss account for the period ended March 31, 2005 and the Balance Sheet ending as on that date together with the report of the Auditors and Directors thereto.
2. Re-appointment of M/s H V Vasa & Company, the Chartered Accountants, Ahmedabad, as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company.
3. Appointment of Mr. Sharad Jariwala, Mr. Vikram V Bhatt, Dr. Dinesh M Amin, Mr. Prahlad S Patel & Mr. R S Patel, who were appointed as Additional Directors, as Directors of the Company, liable to retire by rotation.
4. Appointment of Mr. Sharad Jariwala as the Wholetime Director of the Company for a period of one year w.e.f. June 27, 2005. |
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