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| Exchange Disseminated Time | Kamdhenu Ispat Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following:
1. Adoption of Balance sheet as at March 31, 2009 and the Profit and Loss account for the year, ended on that date and the report of Directors and Auditors thereon.
2. Re-appointment of Mr. Sunil Kumar Agarwal and Mr. Sachin Agarwal, as Directors of the Company liable to retire by rotation.
3. Appointment of M/s. S Singhal & Co. as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting at a remuneration to be decided by the Board of Directors.
4. Appointment of Mr. Radha Krishna Pandey as Director of the Company liable to retire by rotation. |
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