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| Exchange Disseminated Time | Wanbury Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 12, 2010, inter alia, have approved to the following:
1. Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date along with Reports of Directors and Auditors thereon.
2. Re-appointment of Directors, Mr. N. K. Puri and Mr. K. Chandran.
3. Re-appointment of Statutory Auditors of the Company, M/s. Kapoor and Parekh Associates, Chartered Accountant, Mumbai, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.
4. Re-appointment of M/s. Brahmayya & Co., Chartered Accountant, Vijayawada, as Branch Auditors of the Company, to audit the accounts of the Company’s Plant Situated at Tanaku, West Godavari, District, Andhra Pradesh, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.
5. Appointment of Mr. K. Chandran as Whole Time Director of the Company w.e.f. September 01, 2010.
6. Removal of Director, Dr. Rajaram Samant. |
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