Mega Corporation Ltd has informed that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have transacted the following businesses:
1. Adoption of the Balance Sheet of the Company as at March 31, 2007, the Profit & Loss Account of the Company for the year ended on that date and the reports of the Board of Directors & Auditors thereon.
2. Re-appointment of AVM K S Venkataraman (Retd.) & Mr. Surendra Chhalani, as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Sipani & Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
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