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| Exchange Disseminated Time | Standard Batteries Ltd has informed BSE that the shareholders at the 61st Annual General Meeting (AGM) of the Company held on September 16, 2008, inter alia, have transacted the following:
1. To receive consider and adopt the Audited statement of Accounts for the year ended March 31, 2008.
2. Re- appointment of Mr. V R Sinha & Mr. R S Jhawar, Directors of the Company, retiring by rotation.
3. Appointment of M/s. B K Khare & Co., Chartered Accountant as a statutory Auditor of the Company for the F.Y. ending March 31, 2009.
4. Re-appointment of Mr. F J Guzdar as Whole time Director of the Company for the year period upto March 31, 2009. |
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