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Outcome of AGM

| Updated on September 29, 2011 Published on September 29, 2011

CMI Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on September 28, 2011, have accorded the following business:

1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended March 31, 2011 along with the Directors Report and Auditors Report thereon.

2. To appoint Mr. Neeraj Goel, the retiring Director being eligible offers himself for re-appointment as Director on rotational basis.

3. To appoint Mr. Pyare Lal Khanna, the retiring Director being eligible offers himself for re-appointment as Director on rotational basis.

4. To appoint Auditors and to fix their remuneration and in this regard to consider and if, thought fit to with or without modification(s), the following resolution as an Ordinary Resolution:

RESOLVED THAT M/S. J. K. Manocha & Associates, Chartered Accountants, Delhi, be and are hereby reappointed as Statutory Auditors of the Company to hold office from the conclusion of this Annual General meeting until the conclusion of next Annual General Meeting of the company on such remuneration as shall be fixed by Board of Directors of the Company.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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