Western Ministil Ltd has informed that the members at the 33rd Annual General Meeting (AGM) of the Company held on September 07, 2007, inter alia, have accorded the following:
1. Adoption of the Directors Report, Audited Balance Sheet and Profit & Loss Account of the Company together with the schedules for the year ended March 31, 2007 and the Auditors Report thereon.
2. Re-appointed Shri. S S Parikh as a Director of the Company.
3. Re-appointed M/s. Haribhakti & Company, Chartered Accountants, as the Auditors of the Company to hold the Office from the period commencing from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
1. Adoption of the Directors Report, Audited Balance Sheet and Profit & Loss Account of the Company together with the schedules for the year ended March 31, 2007 and the Auditors Report thereon.
2. Re-appointed Shri. S S Parikh as a Director of the Company.
3. Re-appointed M/s. Haribhakti & Company, Chartered Accountants, as the Auditors of the Company to hold the Office from the period commencing from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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