Kunststoffe Industries Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on June 28, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance sheet as at December 31, 2006, Profit & Loss Account & Cash Flow Statement for year ended on that date together with the Directors Report & Auditors Report thereon.
2. Re-appointment of Mr. B H Shah as a Director of the Company.
3. Re-appointment of M/s. P M Turakhia & Company, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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