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| Exchange Disseminated Time | HMT Ltd has informed BSE that the members at the 55th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:
1. Adoption of the Directors' Report for the year 2007-2008, audited Balance Sheet as at and Profit and Loss Account for the year ended March 31, 2008, and the Auditors Report thereon.
2. Re-appointment of Prof. S S Sharma & Dr. S K Gupta as Directors of the Company.
3. Authority to the Board to decide and fix the remuneration for the Statutory / Branch Auditors of the Company appointed by the Comptroller & Auditor General of India for the Financial Year 2008-2009.
4. Shri. B S Meena who was appointed as Director with effect from January 25, 2008, in place of Shri. R S Sirohi who was appointed as Director with effect from October 18, 2007 in place of Shri. N Gokul Ram, be and is hereby appointed as a Director of the Company.
5. Dr. Surajit Mitra who was appointed as Director with effect from March 06, 2007, in place of Dr. A Didar Singh, be and is hereby appointed as a Director of the Company.
6. Increased the Authorised Share Capital from Rs 1000 crore to Rs 1450 crore by the creation of 4,50,00,000 Preference Shares of Rs.100/- each & consequential amendments in the Memorandum & Articles of Association of the Company. |
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