TCI Industries Ltd has informed that the members at the 42nd Annual General Meeting (AGM) of the Company held on July 25, 2007, inter alia, have accorded to the following:
1. Adoption of audited Balance Sheet as at March 31, 2007, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Vikas Agarwal, Mr. D P Agarwal and Mr. P L Poddar as Director of the Company, liable to retire by rotation.
3. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions as may be decided by the Board.
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