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| Exchange Disseminated Time | Summit Securities Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September23, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet and Profit & Loss Account for the year ended March 31, 2011, the Report of the Auditor's thereon.
2. Re-appointment of Paras K. Chowdhary as a Director of the Company.
3. Re-appointment of N. M. Raiji & Co. as the Statutory Auditors.
4. Appointment of Mr. A. N. Misra as a Director of the Company. |
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