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| Exchange Disseminated Time | SKM Egg Products Export (India) Ltd has informed BSE that the Fifteenth Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2011, (Friday) at 4.00 p.m. at Kongu Mahal (Kongu Kalaiaragam) EVK Sampath Nagar, Erode-638011 to transact the following business.
Ordinary Business:
1. To receive consider and adopt
a. The audited Profit and Loss Account for the year ended March 31, 2011.
b. The audited Balance Sheet as at March 31, 2011.
c. The Directors and Auditors' Report thereon.
2. To appoint a Director in the place of Shri. S. M. Venkatachalapathy, who retires by rotation and being eligible, offers himself for reappointment.
3. To appoint a Director in the place of Sri. P. Kumarasamy, who retires by rotation and being eligible offers himself for reappointment.
4. To appoint Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and to fix their remuneration.
Special Business:
5. Appointment of additional director
6. Increase the borrowing power under section 293 (1)(d) of the Companies Act, 1956
7. Reappointment of Managing Director for the period of five years from June 25, 2011 to June 24, 2016.
8. Reappointment of Executive Chairman for the period of five years from June 25, 2011 to June 24, 2016. |
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