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| Exchange Disseminated Time | Sarthak Industries Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on December 30, 2011, have accorded to the following:
1. Adoption of Audited Balance Sheet as at June 30, 2011 and Profit & Loss Account for the 15 months ended June 30, 2011 together with the report of Directors & Auditors thereon.
2. Re-appointment of Mr. Vijay Rathi as Director of the Company who retires by rotation.
3. Re-appointment of M/s. Ashok Khasgiwala & Company as Auditors of the Company.
4. Appointment of Mr. Vishwas Jain as a Director.
5. Increase in the remuneration of Mr. Virendra Kumar Gupta, Executive Director of the Company. |
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