Cals Ltd has informed that the Board of Directors of the Company at its meeting held on July 23, 2007, has decided to convene the 23rd Annual General Meeting of the Members of the Company on September 12, 2007. Mr. Bhupendra Kansagra, Mr. Ravi Chilukuri, Mr. Manabendra Guha Roy and Mr. D Sundararajan were appointed additional directors on the Board of the Company. The notice of AGM includes the resolutions seeking the consent of the members related to change of name, increase of authorized capital, resolution under section 81(1A) for allotment of shares to Mr. Sarvesh Goorha and SRM Exploration Pvt Ltd under preferential allotment, resolution for issue of securities in international market, increase of borrowing limits besides the ordinary business.
The Board has also issued the postal ballot under Section 192A of the Companies Act, 1956 seeking the approval of the members of the Company for change of object clause, creation of charge and to make investment, loan, give guarantee under Section 372A of the Companies Act, 1956.
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