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| Exchange Disseminated Time | Scooters India Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2008, inter alia, to transact the following business:
1. To receive, consider and adopt the Directors’ Report, the Auditors’ Report and the Audited Balance Sheet and Profit & Loss Account of the Company for the year ended March 31, 2008.
2. To appoint directors in place of Mr. P Muthusamy, Mr. S Chakroborty & Mr. P K Sharma who retires by rotation and being eligible has offered themselves for re-appointment.
3. To appoint the Statutory Auditors appointed by Comptroller & Auditor General of India (C & AG) under section 619(2) of the said act, on the basis of the recommendation of the Audit Committee, for the year 2007-08 and 2008-09.
4. To appoint Shri. Ajai Kumar & Shri. Vikram Gulati as Directors of the Company.
5. To alter the article 116(3) of the Articles of Association of the Company, by way of deletion and replacement thereof by new Article 116(3) reading as under:
116(3) The fee payable to a Director (excluding a Managing Director or whole time Director, If any) for attending a meeting of the Board or Committee thereof, shall be such sum as the Board may from time to time determine in accordance with the provisions of the Act The Director(s) appointed by the President, if he/they is/are an employee(s) of Govt. of India, he/they shall be paid according to Government Rules as prevailing in this regard. |
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