South Pole Securities Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as March 31, 2007 and Profit and Loss Account for the year ended march 31, 2007 and the Cash Flow Statement as on that date and the Directors Report and the Auditors Report thereon.
2. Re-appointment of Shri. Suresh Hegde & Shri. Hemant N Thanki as Directors of the Company.
3. Appointment of M/s. Khandeiwal Jain & Co., Chartered Accountants, as Auditors of the Company to fill the vacancy caused by the resignation of M/s. Ashish & Associates, Chartered Accountants and to hold from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.