Uniflex Cables Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet for the financial year ended March 31, 2007 and the Profit and Loss Account ended on that date and the report of the auditors and Directors thereon.
2. Re-appointment of Shri. B L Gupta & Shri Ajay Kumar Baid, as Directors of the Company.
3. Re-appointment of M/s Rashmi Zaveri & Co. Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
4. Appointment of Shri. Anish Modi, Shri. Rohit Talwalkar & Shri. Denys Firth, as Directors of the Company, liable to retire by rotation.
5. Authority to the Board to vary and increase the remuneration, perquisites, incentives, bonus and commission payable to Managing Director, as may be permitted or authorized in accordance with any provisions under the Companies Apt, 1956 or any other law for the time being in force or any statutory modification or re-enactments thereof and / or any rule framed there under.
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