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| Exchange Disseminated Time | Mavi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, the following decisions were taken subject to approval of members in the Extra Ordinary General Meeting.
1. Appointment of Statutory Auditors M/s. B N Kedia & Co., Chartered Accountants in the casual vacancy caused by the resignation of the Statutory Auditors M/s. Haribhakti & Co., Chartered Accountants.
2. Approval of Notice of the Extra Ordinary General Meeting to be held on July 27, 2009, for obtaining approval of members for appointment of Statutory Auditors M/s. B N Kedia & Co., Chartered Accountants by filling the casual vacancy caused by the resignation of the Statutory Auditors M/s. Haribhakti & Co., Chartered Accountants. |
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