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| Exchange Disseminated Time | STL Global Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded the following:
1. Adoption of the audited annual accounts of the Company for the year ended on March 31, 2008 together with the Auditor’s Report and Director’s Report thereon.
2. Re-appointment of Mr. G S Singhal, Mr. C P Srivastava & Mr. J P Aggarwal as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. M M Goyal & Co. Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of 11th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
4. Appointment of Mr. Faquir Chand Gupta as Regular Director of the Company, liable to retire by rotation.
5. Authorizing the Board to borrow monies as per Section 293(1)(d) of the Companies Act 1956 up to Rs 250 Crores. |
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