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| Exchange Disseminated Time | Archies Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have accorded the following:
1. Adoption of Audited balance sheet & profit & loss for the year 2008-09 along with the reports of the auditors and the directors thereon.
2. Reappointment of Mr. Rohinton H. Kanga & Mr. Sunil Behl as Directors, retiring by rotation.
3. Appointment of Uberoi Sood & Kapoor, Chartered Accountants as Statutory Auditors of the Company.
4. Approval of reappointment of Mr. Vijayant Chhabra as Executive Director of the Company for a period of Five years.
5. Approval of reappointment of Mr. Pramod Arora as Jt. Managing Director of the Company for a period of Five years. |
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