Raghunath International Ltd has informed BSE that the Shareholders at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have passed the following resolutions wit the specified majority:
1. Adoption of Profit and Loss Account and Balance Sheet for the year ended March 31, 2010 and the Report of Directors and Auditors thereon.
2. Re-appointment of Shri. Shiv Prakash Trivedi as a Director under Section 256 of the Companies Act, 1956.
3. Re-appointment of Shri. Samar Bhadur Singh as a Director of the Company under Section 256 of the Companies Act, 1956.
4. Re-appointment of M/s. Kumar Piyush & Co. as the Statutory Auditors for the year 2010-2011.