DPIL Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 16, 2005, inter alia, have accorded to the following:
1. Adoption of Profit & Loss Account for year ended March 31, 2005 and the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon.
2. Re-appointment of Mr. B N Patel & Mr P K Bose as Directors of the Company.
3. Re-appointment of M/s Ford, Rhodes, Parks & Co, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM till the conclusion of the next AGM of the Company.