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| Exchange Disseminated Time | Ashima Ltd has informed BSE that an 25th Annual General Meeting (AGM) of the members of the Company will be held on June 30, 2008, inter alia, to transact the following business:
1. To consider and adopt the audited balance sheet as at March 31, 2008 and profit and loss account for the year ended on even date together with the reports of the directors and auditors thereon.
2. To appoint a director in place of Dr. Bakul H Dholakia & Mr. Bihari B Shah, who retires by rotation and being eligible, offers themselves for re-appointment.
3. To appoint statutory auditors and to fix their remuneration.
4. To re-appoint Mr. Nitin D Parekh as Executive Director of the Company for a further period of three(3) years with effect from January 01, 2009, on remuneration, terms & conditions. |
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