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| Exchange Disseminated Time | Eurotex Industries and Exports Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 04, 2010, inter alia, have accorded to the following:
1. Adoption of the Directors’ Report, Auditors’ Report, Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2010 of the Company.
2. Re-appointment of Shri. A R Garde, Shri. D K Patel & Shri. V K Gupta as Directors of the Company, retiring by rotation.
3. Re-appointment of M/s. Lodha & Co., as Auditors of the Company to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company and to authorize Board to fix their remuneration terms & conditions.
4. Appointment of Shri. M L Bagaria as Director of the Company, liable to retire by rotation. |
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