Sunday Exports Ltd has informed that the 13th Annual General Meeting (AGM) of the Member of the Company will be held on September 25, 2007, to transact the following business:
1. To receive, consider and adopt the Audited Balance-sheet as at March 31, 2007. Profit and Loss Account for the year ended on that date and the Reports of Board of Directors and Auditors thereon.
2. To appoint a Director in place of Shri. Rameshchandra I Gandhi, who retires by rotation and being eligible offers himself for re-appointment.
3. To appoint Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.
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