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| Exchange Disseminated Time | PNB Gilts Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on September 30, 2005, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2005 and the Balance Sheet as at that date together with the Director's Report, Auditors report and CAG comments thereon.
2. Re-appointment of Dr. O P Chawla, Shri Arun Kaul and Shri R S Lodha as Directors of the Company.
3. Authority to Board to take steps for appointment of Auditors of the Company for the year 2005-2006 as advised by CAG.
4. Appointment of Shri S C Gupta and Shri C P Swarankar as Directors of the Company, liable to retire by rotation. |
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