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| Exchange Disseminated Time | Panchsheel Organics Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2009 and the Profit and
Loss Account for the year ended as on that date together with the Schedules thereon and the Reports of the Directors and the Auditors thereon.
2. Re-appointment of Mr. Kishor A Turakhia & Mr. Rajesh A Turakhia as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. P B Mehta & Associates, Chartered Accountants, Mumbai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
4. Appointment of Mr. Mahendra A Turakhia as Chairman & Managing Director of the Company for a period of 3 (Three) years commencing from August 31, 2009 to August 30, 2012 (both days inclusive), on remuneration, terms & conditions.
5. Appointment of Mr. Bharatkumar R Desai as a Director of the Company, liable to retire by rotation. |
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