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| Exchange Disseminated Time | Enkei Castalloy Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 23, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as on March 31, 2009 and Profit and Loss Accounts for the year ended on that date as placed before the meeting along with Directors' Report and Auditors' Report.
2. Re-appointment of Mr. A D Harolikar & Mr. Junichi Suzuki as Directors of the Company.
3. Appointment of M/s. Asit Mehta & Associates, Chartered Accountants, as the Auditors’ of the Company to hold the office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on remuneration, such terms and conditions.
4. Re-appointment and remuneration payable to Mr. S Rai, as Managing Director for a period of five years with effect from November 01, 2009, on necessary terms & conditions. |
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