Maharashtra Polybutenes Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have approved the following:
1. Adoption of the Directors Report and the Audited Balance Sheet and Profit & Loss Account of the Company along with the Audited Financial Statement for the period ended March 31, 2007.
2. Re-appointment of Mr. P S Sharma as Director of the Company, liable to retire by rotation.
3. Re-appointment of B Maheshwari & Associates, Chartered Accountants, as Auditors from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting of the Company.
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