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| Exchange Disseminated Time | Addi Industries Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account and the Cash Flow Statements for the year ended on that date together with Auditors’ and Directors’ Report thereon.
2. Re-appointment of Shri V.B. Aggarwal, as a Director of the Company.
3. Appointment of M/s. S.R. Dinodia & Co., Chartered Accountants, New Delhi, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. C.L. Jain as Chairman & Managing Director of the Company for o period of 3 years w.e.f. October 01, 2011 on remuneration, terms & conditions. |
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