Glory Polyfilms Ltd has informed that the members at the 10th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2007 and the audited Profit and Loss Account for the year ended as on that date together with the Schedules thereon and the Reports of the Directors and the Auditors thereon.
2. Re-appointment of Mr. Navin C Chokshi & Mr. Vilas R Shah as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. Mittal & Associates, Chartered Accountants, Mumbai, in place of Mr. B S Pandit, Chartered Accountant, retiring Auditor of the Company, as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company on remuneration, terms & conditions.
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