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| Exchange Disseminated Time | Eurotex Industries & Exports Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of the Directors Report, Auditors Report, Audited balance-sheet and Profit & Loss Account for the year ended March 31, 2007 of the Company.
2. Re-appointment of Shri D K Patel, Shri V K Gupta & Shri A R Garde as Directors of the Company, liable to retire by rotation.
3. 5. Re-appointment of Messrs. Lodha & Co. as Auditors of the Company to hold office
from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company and to authorize Board to fix their remuneration, terms & conditions.
4. Re-Appointment of Shri Rajiv Patodia as Executive Director of the Company for a period of five years on the terms specified in the notice of the Annual General Meeting. |
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