Century 21st Portfolio Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Approved Audited Balance Sheet, Profit & Loss of the Company and the report of the Auditors and Directors for the financial year ended on March 31, 2007.
2. Reappointed of T Surya Praksha Rao as a Director of the Company.
3. Reappointed Venkata Srinivas & Associates Chartered Accountants as Auditors of the Company from this Annual General Meeting till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
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