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| Exchange Disseminated Time | Sarthak Industries Ltd has informed BSE that the Shareholders at the 23rd Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended March 31, 2007 together with the report of Directors & Auditors thereon.
2. Reappointment of Mr. Vijay Rathi as Director of the Company who retires by rotation
3. Reappointment of M/s. Ashok Kasgiwala & Co, as Auditors of the Company. |
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