Mysore Petro Chemicals Ltd has informed that the members at the 37th Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as on March 31, 2007 and the profit & Loss account on that date together with the Reports of Directors and Auditors thereon.
2. Appointment of Shri. S N Maheshwari as Director, liable to retire by rotation.
3. Re-appointment of M/s. Hariharan & Co., Chartered Accountants, Bangalore, as Statutory Auditors of the Company from the conclusion of this Annual General Meeting (AGM) till the conclusion of the next AGM of the Company.
4. Appointment of Shri. M M Jayakar as Director, liable to retire by rotation.
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