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| Exchange Disseminated Time | BPL Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:
1. Adoption of the Directors Report, the Audited Balance sheet as at March 31, 2007 and the Profit & Loss Account for the period ended on that date.
2. Re-appointment of Mr. K Jayabharath Reddy & Mr. Suraj L Mehta as Directors of the Company.
3. Re-appointment of M/s. T Velu Pillai & Co., Chartered Accountants, Bangalore, as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Subhash M Bathe as a Director of the Company, liable to retire by rotation. |
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