Shakti Press Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on December 30, 2006, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account of the Company for the year ended June 30, 2006 and the Balance Sheet as on that date and Report of the Auditors and Directors.
2. Re-appointment of Shri Deepak Dhote and Shri Suresh Kumar Sharma on the Board of the Company.
3. Re-appointment of M/s L B Hajare & Co., Chartered Accountants, Nagpur, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until conclusion of the next Annual General Meeting.
4. Appointment of Shri V Ramchandran, Director who had been appointed at Board Meeting held on November 29, 2006 has been confirmed.
5. Change in the Accounting Year was confirmed and Accounting for the year 2006-07 shall be from July 01, 2007 to March 31, 2008 and subsequently the each accounting year will be from April 01, to March 31.
6. Voluntary delisting of shares from Ahmedabad Stock Exchange, Delhi Stock Exchange and Madras Stock Exchange.
7. Issue of Equity Shares on preferential basis for amount of Rs 4,47,98,000/- by Special Resolution under Section 81(1A) of the Companies Act, 1956.
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