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| Exchange Received Time 07/09/2018 15:52:21 Exchange Disseminated Time 07/09/2018 15:52:32 Time Taken 00:00:11 | This is to inform you that the members of the Company at their 33rd Annual General Meeting held on today 7th September, 2018 at our Registered Office, New No.17, Old No.7/4, Vaigai Street, Besant Nagar, Chennai 600 090 have approved the following business.
ORDINARY BUSINESS:
1. Considered and adopted the Audited Balance Sheet as at 31st March, 2018 and the Profit and Loss Account for the year ended 31st March, 2018 together with the reports of Directors and Auditors thereon.
2. Appointed Mr.R.Jayaprakash who retires by rotation and being eligible offers himself for re-appointment
3. Appointed Mrs.N.R.Alamelu who retires by rotation and being eligible offers herself for re-appointment.
4. Appointed M/s.Macharla and Associates, Chartered Accountants, Chennai as Statutory Auditors.
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