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| Exchange Disseminated Time | AuSom Enterprise Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have considered the following business:
1. Received, considered and adopted the Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date and the report of Directors' and Auditors' thereon.
2. Re-appointment of Director, Mr. Zaverilal Mandalia (Retire by Rotation).
3. Re-appointment of Director, Mr. Vipul Mandalia (Retire by Rotation).
4. Re-appointment of M/S. C. R. Sharedalal & Co., Chartered Accountants, Ahmedabad as Statutory Auditors of the Company with a remuneration to be decided by Board of Directors of the Company. |
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