Citurgia Biochemicals Ltd has informed that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2007, Profit & Loss Account for the year ended as on that date, along with Auditors and Directors Report thereon together with Schedules annexed thereto.
2. Re-appointment of M/s. Nanubhai & Co, Chartered Accountants, as Auditors of the Company to hold office until conclusion of the next AGM of the Company & that the Board of Directors authorized to fix their remuneration.
3. Appointment of Shri Fateh Bahadur Singh, Shri Sanjeev Kumar, Shri Chandra Shekhar & Shri Bhagat Ram Kothari, as Directors of the Company, liable to retire by rotation.
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