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| Exchange Received Time 28/09/2017 13:55:24 Exchange Disseminated Time 28/09/2017 13:55:28 Time Taken 00:00:04 | 34th Annual General Meeting of the AMD Industries Limited was held today on 10:00 AM at Radiance Motel, Tania Farm Complex, Chattarpur Mandir Road, Satbari Village, New Delhi-110074 and following businesses were transacted at the AGM.
1.Adoption of Financial Statements, Board's Report and Auditor's Report for the financial year 2016-17.
2.Appointment of Mr. Adit Gupta (DIN 00238784) as a Director, retires by rotation.
3.Appointment & Fixation of Remuneration M/s Goyal Nagpal & Co., Chartered Accountants, New Delhi (FRN- 018289C) as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of 39th Annual General Meeting and to fix their remuneration.
4.Ratification of Appointment of Ms. Shubha Singh (DIN : 06926872) as Independent Director.
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