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| Exchange Disseminated Time | Zenith Exports Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following:
1. Adoption of Audited Balance Sheet as at March 31, 2011, the Audited Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon.
2. Re-appointment of K. D. Rungta, Director, who retire from office by rotation at the conclusion of this meeting.
3. Re-appointment of Mr. S. K. Loyalka, Director, who retire from office by rotation at the conclusion of this meeting.
4. Re-appointment of Statutory Auditors M/s. Tiwari Co., and gave authority to the Board of Directors of the Company to appoint Branch Auditors in consultation with the Statutory Auditors of the Company and to decide about their remuneration.
5. Appointment of Mr. Vinod Kumar Loyalka as a Director u/s. 257 of companies Act, 1956.
6. Appointment of Mr. Vinod Kumar Loyalka as a Whole Time Director of the Company for a period of one year. |
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