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| Exchange Disseminated Time | PEARL Polymers Ltd has informed BSE that the shareholders at the 39th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have passed the following resolutions:
1. Adoption of the Annual Accounts for the year ended March 31, 2010 together with the Reports of the Directors' and Auditors' thereon.
2. Confirmation of the payment of dividend on Preference Shares.
3. Re-appointment of Mr. Harish Seth & Dr. Sai Ramachandran as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. J.C. Bhalla & Co., Chartered Accountant as the Statutory Auditors of the Company, to hold office from this Annual General Meeting until the conclusion of next Annual General Meeting and authorisation to the Board of Directors to fix their remuneration.
5. Authorisation to the Board of Directors to appoint Branch Auditors for the branches of the Company. |
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