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| Exchange Disseminated Time | STL Global Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of the audited annual accounts of the Company for the Financial Year ended on March 31, 2009 together with the Auditor’s Report and Director’s Report thereon.
2. Re-appointment of Mr. Sanjiv Kumar Aggarwal as Director of the Company, liable to retire by rotation.
3. Re-appointment of Mr. Vishal Aggarwal as Director of the Company, liable to retire by rotation.
4. Appointment of M/s. M. M. Goyal & Co. Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of 12th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
5. Appointment of Mr. Jagmohan Lal Agarwal as Regular Director of the Company, liable to retire by rotation.
6. Approval of the existing remuneration of Mr. J. P. Aggarwal, Chairman cum Managing Director as minimum remuneration.
7. Approval of the existing remuneration of Mr. Vishal Aggarwal, Joint Managing Director as minimum remuneration.
8. Approval of the existing remuneration of Mr. S. K. Aggarwal, Whole Time Director as minimum remuneration. |
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