KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2010, for transacting the following business :
1. To consider and approve the auditor's report and audited accounts for the year 2009-2010.
2. To approve the Directors report for the year 2009-2010.
3. To approve the date for the AGM and book closure dates.
4. To approve the name of Mr. V. Mani, Director as Managing Director of the Company for approval by AGM.
5. To approve the Notice to share holders for the ensuing Annual General Body meeting.