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| Exchange Disseminated Time | STL Global Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2011, inter alia, to transact the following business:
1. To receive, consider, approve and adopt the audited Balance-Sheet as at March 31, 2011 and the reports of the Directors and the Auditors.
2. To appoint a Director in place of Mr. Vishal Aggarwal, who retires by rotation and being eligible offers himself for re-appointment.
3. To appoint a Director in place of Mr. Jagmohan Lal Agarwal, who retires by rotation and being eligible offers himself for re-appointment.
4. To appoint auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting and to fix their remuneration. |
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