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| Exchange Disseminated Time | AuSom Enterprise Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have considered the following:
1. Received considered and adopted the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date and the report of Directors' and Auditors' thereon.
2. Re-appointment of Director, Mr. Hitesh Adeshara, who was retiring by rotation and being eligible, offered himself for reappointment.
3. Re-appointment of Director, Mr. Mukesh Adeshara, who was retiring by rotation and being eligible, offered himself for reappointment and thereby re-appointed.
4. Re-appointment of M/s Sharedalal & Co., Chartered Accountants, Ahmedabad as Statutory Auditors of the Company who shall hold the office upon the conclusion of next Annual General Meeting with a remuneration as decided by BOD.
5. Regularizing the appointment of Director, Mr. Ghanshyambhai Akbari who was appointed as an Additional Director at the Board Meeting dated June 10, 2010 and now eligible to retire by rotation. |
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