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| Exchange Disseminated Time | Pan India Corporation Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have accorded to the following:
1. Adoption of the Profit and loss account for the financial year ended March 31, 2007 and the Balance Sheet as on that date and the report of Auditors and Directors thereon.
2. Re-appointment of Shri. Ranjit Gayan as a Director of the Company.
3. Appointment of M/s. J Kumar & Associates, Charted Accountant, Delhi as Auditor of the Company to hold office from conclusion of ensuing Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Appointment of Shri. Ashok Agarwal as a Director of the Company liable to retire by rotation. |
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