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| Exchange Disseminated Time | Zenith Exports Ltd has informed BSE that the members at the 24th Annual General meeting (AGM) of the Company held on September 28, 2006, inter alia, have approved the following:
1. Audited Balance Sheet as at March 31, 2006, the audited Profit and Loss Account for the year ended on that date and the Report of Directors and Auditors thereon.
2. Re-appointment of Mr. Piyush Loyalka & Mr. Madhukar Manilal Bhagat as Directors of the Company.
3. Re-appointment Statutory Auditors M/s. Tiwari & Co. and gave authority to the Board of Directors of the Company to appoint Branch Auditors in consultation with the Statutory Auditors of the Company and to decide about remuneration.
4. Increase in monthly remuneration w.e.f. October 01, 2006 of Mr. R K Loyalka & Mr. S K Loyalka, Managing Directors of the Company. |
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