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| Exchange Disseminated Time | Marksans Pharma Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have passed the following resolutions:
1. Adoption of the Audited Balance Sheet as at March 31, 2009 & the Profit and Loss Account for the period ended March 31, 2009 and the Reports of the Directors and the Auditors’ thereon together.
2. Appointment of M/s N K Mittal, Chartered Accountants as the Auditors of the Company to hold the office from the Conclusion of this Annual General Meeting till Conclusion of the Next Annual General Meeting on remuneration terms & Conditions.
3. The vacancy in the office of Director caused due to the retirement of Dr. Kim Tan will not be filled up for the time being. |
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