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| Exchange Disseminated Time | Sambandam Spinning Mills Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on August 12, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2010, Profit and Loss account and the Cash Flow Statement for the year ended on that date and the report of the directors and the Auditors thereon.
2. Re-elected Sri V. Mahadevan & Sri. V. Gopalan as Directors of the Company.
3. Re-appointed M/s. M. S. Krishnaswami & Rajan, Chartered Accountants as Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General Meeting on such remuneration and terms as may be determined by the Board of Directors of the Company. |
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