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| Exchange Disseminated Time | HOV Services Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company held on July 25, 2009, inter alia, have taken the following decisions:
1. Adopted the Standalone and Consolidated Balance Sheet as at March 31, 2009 and Profit and Loss Account of the Compact together with Schedules and Notes annexed thereto and the Cash Flow Statement for the year ended on that date and the Reports of the Directors and Auditors thereon;
2. M/s. Lodha & Co., Chartered Accountants, the retiring Auditors have been re-appointed as Auditors of the Company to hold office from the conclusion of the 21st Annual General Meeting till conclusion of the next Annual General Meeting, on such remuneration as may be approved by the Board of Directors; and
3. Mr. Harsh Bhasin has been appointed as an independent Director of the Company, liable to retire by rotation. |
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