Martin Burn Ltd has informed that the members at the 60th Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia, have approved the following business:
1. Adoption of Audited Balance Sheet as at March 31, 2007, Profit & Loss Account for the period ended on that date and the reports of the Board of Directors & Auditors thereon.
2. Re-appointment of Shri. Sanjay Kumar Bhartiya & Shri. Pawan Murarka, who retired by rotation and being eligible offered themselves for appointment.
3. Re-appointment of M/s. D P Sen & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting of the Company, at a remuneration to be decided by the Board of Directors of the Company.
4. Appointment of Shri. Narayanswami Sitaraman as a Director of the Company, liable to retire by rotation.
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