Luminaire Technologies Ltd has informed that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 17, 2007 have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2007, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Surendrapal Raina as Director of the Company, liable to retire by rotation.
3. Appointment of M/s. CLB & Associates. Chartered Accountants in place of M/s. H S Hathi & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions as may be decided by the Board.
4. Appointment of Mr. Rajesh Nuwal who was appointed as Additional Director, as Director of the Company, liable to retire by rotation.
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