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| Exchange Disseminated Time | Balurghat Technologies Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 17, 2010, inter alia, have unanimously passed the following:
1. Adoption of the Profit & Loss Account for the Financial Year ended March 31, 2010, Balance Sheet as at March 31, 2010 together with the Schedules and Notes as attached thereto, the Directors’ Report & Auditors Report dated August 17, 2010.
2. Re-appointment of Mr. Madanlal Agarwal & Mr. Hans Raj Sethia as Directors of the Company whose period of office will be liable to determination by retirement of Directors by rotation.
3. Appointment of M/s. Guha & Sons, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the Conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
4. Appointment of Mr. Sushil Kumar Sancheti as a Director of the Company, liable to retire by rotation.
5. Appointment and terms of remuneration of Mr. Pawan Kumar Sethia and Mr. Arun Kumar Sethia the Managing Director & Executive Director w.e.f. October 01, 2010, on necessary terms & conditions. |
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