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| Exchange Disseminated Time | Emami Infrastructure Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Company held on September 24, 2011 inter alia, have accorded the following:
1. Adoption of the audited Profit and Loss Account of the Company for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Reports of Directors and Auditors thereon.
2. Re-appointment of Shri Raj K. Sureka and Shri Aditya Vardhan Agarwal as directors of the company.
3. Re-appointment of M/s. S. K. Agrawal & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions. |
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