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| Exchange Disseminated Time | Zenith Exports Ltd has informed BSE that the shareholders at the 23rd Annual General meeting (AGM) of the Company held on September 30, 2005, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2005, the Audited Profit and Loss Account for the year ended on that date and the Report of Directors and the Auditors thereon.
2. Re-appointment of Mr. R K Loyalka and Mr. Y Gopalkrishnan as the Directors of the Company.
3. Re-appointment of M/s. Tiwari & Co., as Statutory Auditors of the Company, and gave authority to the Board of Directors of the Company to appoint Branch Auditors in consultation with the Statutory Auditors of the Company.
4. Appointment of Mr. Ravi Poddar as Director of the Company. |
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