KRM International Ltd has informed that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has decided the following :
l The Board is proposing to consider the sale, transfer or otherwise dispose of whole, or substantially the whole of undertakings, of the Company on such terms and conditions and in such form and manner as the Board of Directors of the Company may deem fit in the best interest of the members of the Company subject to the approva1 of the Members through postal ballot.
2. Mr. Pravin Kumar Drolia (Practicing Company 5ecretary) has been appointed as Scrutinizer for conducting the Postal ballot process for the above matter vide his letter dated June 24, 2O07.
3. Authorised Sri. Shashi Kumar Modi, Director of the Company to sent the Postal ballot notice along with Postal ballot Form & other necessary documents to the Members of the Company.
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