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| Exchange Disseminated Time | Kopran Ltd has informed BSE that the shareholders at the 50th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have passed the following resolutions with requisite majority:
1. To consider & adopt the Annual Report 2008-09.
2. To re-appoint Mr. Susheel C. Somani & Dr. Suresh K Parikh as Directors liable to retire by rotation.
3. To appoint M/s. Batliboi & Purohit as statutory auditors for 2009-10.
4. To re-appoint Mr. Surendra Somani as Executive Vice Chairman.
5. To re-appoint Mr. Adarsh Somani as Whole Time Director. |
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