Neemtek Organic Products Ltd has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on August 11, 2007, have approved the following:
1. Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date and the report of the Directors and Auditors thereon.
2. Re-appointment of Salisha Chandra as Director of the Company, liable to retire by rotation.
3. Appointment of CNGSN & Associates, Chartered Accountants, as the Statutory Auditors of the Company.
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