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Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

Sunteck Wealthmax Investments Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have transacted the following:

1. Adopted the Audited Accounts for the year ended March 31, 2011.

2. Re-appointed Mr. Kamal Khetan, as a Director of the Company, liable to retire by rotation.

3. Re-appointed M/s. MBAH & Co., Chartered Accountants as Statutory Auditors of the Company.

4. Appointed Mr. Kamalkishor Vyas and Mr. Hiten Shah as a Director of the Company, liable to retire by rotation.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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