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| Exchange Disseminated Time | Mavi Industries Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have considered and approved the following:
1. Members considered and approved the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Accounts for the year ended as on that date together with Reports of Auditors & Directors thereon.
2. Members have approved the re-appointment of Mrs. Amita Agarwal as the Director of the Company, who retired by rotation and being eligible offered herself for re-appointment.
3. Members have approved the re-appointment of M/s. B .N. Kedia & Co., Chartered Accountants, Mumbai as the Auditors of the Company who shall hold the office upto the conclusion of the next Annual General Meeting of the Company. |
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