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| Exchange Disseminated Time | Eurotex Industries & Exports Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 27, 2008, inter alia, have accorded to the following:
1. Adoption of the audited balance sheet and the profit & loss account of the Company for the year ended March 31, 2008, together with the directors report and the auditors report thereon.
2. Re-appointment of Shri. H P Siotia, Shri. Rajiv Patodia & Shri. Dharam Paul as Directors of the Company.
3. Re-appointment of M/s. Lodha & Company, Chartered Accountants, Mumbai, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorize Board to fix their remuneration, terms & conditions. |
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