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| Exchange Disseminated Time | TVS Electronics Ltd has informed BSE that the shareholders at the 15th Annual General Meeting (AGM) of the Company held on September 06, 2010, inter alia, have approved the following items:
1. The audited balance sheet as at March 31, 2010 and the profit and loss account of the Company for the year ended on that date, together with the Directors' Report and Auditors' Report thereon:
2. Re-appointment of Mr. R. Ramaraj and Mr. H. Lakshmanan as Directors of the Company, liable to retire by rotation;
3. Re-appointment of Messers. Sundaram & Srinivasan, Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting of the Company.
4. Appointment of Mr. Kenneth Tai as Director liable to retire by rotation; and
5. Appointment of Mr. S. S. Raman as Managing Director of the Company from April 01, 2010 to April 30, 2012. |
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