Anand Electric Supply Company Ltd has informed that the Members at the 73rd Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:
1. Adoption of audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Hemant Panpalia as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Pawan Lakhotia & Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions as may be decided by the Board.
1. Adoption of audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Hemant Panpalia as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Pawan Lakhotia & Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions as may be decided by the Board.
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