Twinstar Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. The Audited Annual Accounts of the Company together with necessary annexure and reports along with Directors Report & Auditors Report thereon for the financial year 2009-10 ended on March 31, 2010 were approved and adopted.
2. Appointment of Mr. Yogesh Wadwana as Director, who retire by rotation and being eligible, were reappointed.
3. Re-appointment of Auditors, M/s. N. K. Jalan, Chartered Accountants.