Parekh Distributors Ltd has informed that the members at the 29th Annual General Meeting (AGM) of the Company held on August 23, 2007, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet and Profit & Loss Account along with schedules and notes attached thereon for the year ended March 31, 2007 together with Directors Report and Auditors Report.
2. Re-appointment of Mr Hitendra Nayee as a Director of the Company.
3. Re-appointment of M/s. Contractor Nayak & Kishnadwala, Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
4. Appointment of Mr. Sanjeev P Shah as a Director of the Company.
Source : www.indian-commodity.com
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