Sankhya Infotech Ltd has informed that due to unavoidable circumstances the 11th Annual General Meeting scheduled to be held on November 28, 2008 stand postponed. The 11th Annual General Meeting will now be held on December 29, 2008.The Company has obtained an approval from the Registrar of Companies to hold the meeting on or before December 31, 2008.
The 11th Annual General Meeting (AGM) of the members of the Company will be held on December 29, 2008, inter alia, to transact the following business:
1. To receive, consider and adopt the Balance Sheet as at March 31, 2008 and Profit & Loss Account for the year ended on that date together with Schedules thereto and the Reports of Board of Directors and Auditors thereon.
2. To declare a Dividend.
3. To appoint a Director in place of Mr. N R Mohanty, who retires by rotation, and being eligible offers himself for re-appointment.
4. To appoint Auditors and fix their remuneration.
5. To appoint Mr. N Rangachari as a Director of the Company, liable to retire by rotation.
The 11th Annual General Meeting (AGM) of the members of the Company will be held on December 29, 2008, inter alia, to transact the following business:
1. To receive, consider and adopt the Balance Sheet as at March 31, 2008 and Profit & Loss Account for the year ended on that date together with Schedules thereto and the Reports of Board of Directors and Auditors thereon.
2. To declare a Dividend.
3. To appoint a Director in place of Mr. N R Mohanty, who retires by rotation, and being eligible offers himself for re-appointment.
4. To appoint Auditors and fix their remuneration.
5. To appoint Mr. N Rangachari as a Director of the Company, liable to retire by rotation.
No comments:
Post a Comment