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| Exchange Disseminated Time | Agio Paper & Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 22, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2011 together with the Report of the Directors and Auditors.
2. Reappointment of Mr. Ankit Jalan and Mr. Sumitro Mukherjee as Directors of the Company.
3. Re-appointment of M/s. Singhi & Co, Chartered Accountants, as statutory auditors of the Company to hold the office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting.
4. Appointment of Mr. Sheo Shankar Joshi as a Director of the Company liable to retire by rotation.
5. Appointment of Shri Kamal Kumar Khetawat as a Director of the Company liable to retire by rotation. |
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