JK Agri Genetics Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on December 28, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Accounts of the Company for the financial year ended March 31, 2007 and the Reports of the Auditors and the Directors thereon.
2. Re-appointment of Shri. Sanjeev Kumar Jhunjhunwala & Shri. Swaroop Chand Sethi, as Directors of the Company, liable to retire by rotation.
3. Re-appointment of Messrs. Lodha & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of the 14th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
1. Adoption of the Audited Accounts of the Company for the financial year ended March 31, 2007 and the Reports of the Auditors and the Directors thereon.
2. Re-appointment of Shri. Sanjeev Kumar Jhunjhunwala & Shri. Swaroop Chand Sethi, as Directors of the Company, liable to retire by rotation.
3. Re-appointment of Messrs. Lodha & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of the 14th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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