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| Exchange Disseminated Time | Mawana Sugars Ltd has informed BSE that 47th Annual General Meeting of the Members of the Company will be held on February 25, 2010, inter alia, to transact the following business:
1. To consider and adopt the Balance Sheet as at September 30, 2009 and the Profit and Loss Account of the Company for the financial year ended on that date together with the Reports of Board of Directors and Auditors thereon.
2. To appoint a Director in place of Mr. K R Singh, Mr. R S Bedi, who retires by rotation and being eligible, offers themselves for reappointment.
3. Not to fill the vacancy in place of Mr. D.C. Mittal, who retires by rotation but does not offer himself for reappointment.
4. To appoint M/s. A F Ferguson, as Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. To increase in the monthly remuneration (CTC) of Mr. A K Mehra, Whole Time Director of the Company, on necessary terms & conditions.
6. To increase in the monthly remuneration (CTC) of Mr. Sunil Kakria, Managing Director of the Company, on necessary terms & conditions. |
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