Killick Nixon Ltd has inform that the members at the 59th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded the following business:
1. Due to unavoidable circumstances the accounts for the year 2006-07 has been delayed and consequently the Company has not been able to send to the Members the Balance Sheet and Profit and Loss Account for the year ended March 31, 2007 and the Reports of the Directors and Auditors thereon. Under the circumstances, the Chairman stated that it would not be possible to take up time no. 1 of the Notice for consideration and the Meeting would have to be adjourned since die for consideration of the Accounts after completing the other items of business on the Agenda.
2. Re-appointment Mr. R P Agarwalla as a Director of the Company.
3. Re-appointment of M/s. Abhishek Agrawal & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
1. Due to unavoidable circumstances the accounts for the year 2006-07 has been delayed and consequently the Company has not been able to send to the Members the Balance Sheet and Profit and Loss Account for the year ended March 31, 2007 and the Reports of the Directors and Auditors thereon. Under the circumstances, the Chairman stated that it would not be possible to take up time no. 1 of the Notice for consideration and the Meeting would have to be adjourned since die for consideration of the Accounts after completing the other items of business on the Agenda.
2. Re-appointment Mr. R P Agarwalla as a Director of the Company.
3. Re-appointment of M/s. Abhishek Agrawal & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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