Shamrock Industrial Company Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:
1. Adoption of audited Balance Sheet as at March 31, 2007, Profit & Loss Account for year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Kamlesh Khokhani as Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Dharmesh M Kansara & Associates, Chartered Accountants, in place of M/s. N B Vasa & Co., Chartered Accountants as Statutory Auditors of Company, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions as may be decided by the Board.
4. Appointment of Mr. Chandrakant Chokshi, as Director.
5. Commencement of New Business.
6. Raising of Funds through Issue of Securities.
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