Gremach Infrastructure Equipments & Projects Ltd has informed that the shareholders at the 16th Annual General Meeting (AGM) of the Company held on August 06, 2007, inter alia, have unanimously approved the following resolutions contained in the Notice of AGM.
1. Adoption of the audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Declaration of dividend on equity shares.
3. Re-appointment of Shri. Ratan Lal Tamakhuwala & Shri. Kranti Sinha, as Directors of the Company.
4. Appointment of M/s. Prodip Sarkar & Associates, Chartered Accountants, as Statutory Auditors of the Company instead of the outgoing Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, remuneration, terms & conditions.
5. Increase in the Authorised Share Capital of the Company from Rs 22,30,00,000 divided into 2,23,00,000 Equity Shares of Rs 10 each to Rs 32,30,00,000 divided into 3,23,00,000 Equity Shares of Rs 10/- each & consequential amendments in the Memorandum & Articles of Association of the Company.
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