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| Exchange Disseminated Time | Windsor Machines Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on December 28, 2007, inter alia, have accorded the following:
1. Adoption of Audited Balance Sheet and Profit & Loss Account of the Company for the year ended June 30, 2007 together with the Schedules and Notes attached to and forming part of the Audited Balance Sheet and Profit & Loss Account.
2. Re-appointment of Mr. G D Medhe Director a Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Haribhakti & Co., Chartered Accountants as the Auditors of the Company, to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Re-appointment of Mr. R R Nagrajan as an Executive Director of the Company for a further period of three years w.e.f. March 03, 2007, on remuneration, terms & conditions.
5. Appointment of Mr. M K Arora as a Director of the Company, liable to retire by rotation. |
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