Supertex Industries Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on August 18, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account for the financial year ended on that date, as audited by the Companys auditors, the Audit Report thereon & the Directors Report.
2. Re-appointment of Shri. M A Sharma & Shri. G R Toshniwal as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. M B Agrawal & Company, Chartered Accountants, Mumbai jointly with M/s. N G Thakrar & Company, Chartered Accountants, Mumbai, as Auditors of the Company from the conclusion of this meeting until conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Re-appointment of Shri. S S Mishra, as a whole time director of the Company with effect from March 26, 2007 for a period of one year on remuneration, terms & conditions.
Source : www.indian-commodity.com
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