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| Exchange Disseminated Time | LGB Forge Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Company held on July 10, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet for the year ended March 31, 2009 and the Profit & Loss Accounts as at that date and the Reports of the Directors and the Auditors thereon.
2. Re-appointment of Sri. B Vijaykumar & Sri. K N V Ramani as Directors of the Company, who rotate by rotation and beling eligible for re-appointment.
3. Re-appointment of M/s. Suri & Co, Chartered Accountants, Statutory Auditors, as Auditors of the Company to hold office from the conclusion of this Annual general meeting till the conclusion of the next Annual General Meeting on a remuneration, terms & conditions.
4. Appointment of Sri. Harsha Lakshmikanth as a Director of the Company, liable to retire by rotation.
5. Appointment of Sri. Arjun Karivardhan, who is a relative of Sri. B Vijayakumar, Chairman, and Smt. Rajsri Vijayakumar, Director of the Company for holding and continuing to hold an office or place of profit as an employee of the Company with effect from 1 June, 2008 as an Executive trainee, on remuneration, terms & conditions.
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