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Outcome of AGM

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

Bio Green Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, has transacted the following business with requisite majority

1. Approved and adopted the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date and the schedules together with the Reports of the Directors and Auditors thereon.

2. Reappointment of Mr. Arvind Shah as Director of the Company.

3. Reappointment of Mr. Ghanshyam Mishra as Director of the Company.

4. Appointment of M/s. DMKH & Co., Chartered Accountants, Mumbai as Statutory Auditor of the Company to hold office from the conclusion of this Meeting till the conclusion of the next Annual General Meeting of the Company.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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