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| Exchange Disseminated Time | Wanbury Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following:
1. Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date along with Reports of Directors and Auditors thereon.
2. Re-appointment of Director, Dr. P L Tiwari.
3. Re-appointment of Statutory Auditors of the Company, M/s. Kapoor and Parekh Associates, Chartered Accountant, Mumbai to hold office from the conclusion of this Annual Meeting
General Meeting until the conclusion of next Annual General Meeting.
4. Re-Appointment of M/s. Brahmayya & Co., Chartered Accountant, Vijayawada, as Branch Auditors of the Company, to audit the accounts of the Company's Plant Situated at Tanaku, West Godavari, District, Andhra Pradesh, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.
5. Appointment of Mr. Ashok Shinkar as Director as well as Whole Time Director of the Company. |
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