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| Exchange Disseminated Time | Shyam Telecom Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on August 07, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2005, the Profit and Loss Account for the year ended on that date, the Directors Report and the Auditors Report thereon.
2. Re-appointment of Mr. Alok Tandon, Mr. Arun Khanna & Mr. N Kumbhat as Directors of the Company.
3. Re-appointment of M/s. Mehra Goel & Co., Chartered Accountants as the Auditors of the Company to hold office from the conclusion of the 12th Annual General Meeting of the Company until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Appointment of Mr. Hemant Kumra as Director of the Company, liable to retire by rotation.
Further the members at the 13th Annual General Meeting (AGM) of the Company held on August 07, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006, the Profit and Loss Account for the year ended on that date, the Directors Report and the Auditors Report thereon.
2. Re-appointment of Mr. Ajay Khanna, Mr. Achintya Karati & Mr. Asuthosh Garg as Directors of the Company.
3. Re-appointment of M/s. Mehra Goel & Co., Chartered Accountant as the Auditors of the Company to hold office from the conclusion of the 13th Annual General Meeting of the Company until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions. |
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