Associated Alcohols & Breweries Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on December 28, 2006, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2006 and the Profit & Loss Account for the year ended at that date together with report of Auditors and Directors thereon.
2. Re-appointment of Shri. Santosh Kumar Kedia and Shri. Ashish Gadia, as Directors of the Company.
3. Appointment of Messers. B K Agrawal & Co., Chartered Accountants, Kolkata and Messers. M D Agrawal & Co., Chartered Accountants, Indore as Auditors of the Company for the period up to the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
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