29th-Sep-2011 18:26Source: BSE

Euro Finmart - Outcome of AGM

Euro Finmart Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following:

1. Adoption of Balance Sheet as on March 31, 2011, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors & Auditors thereon.

2. Re-appointment of a Mr. Sunil Kumar Gupta as Director, being liable to retire by rotation.

3. Re-appointment of Krishan K. Gupta & Co., Chartered Accountants as Auditors of the Company who shall hold office till conclusion of next Annual General Meeting.

4. Appointment of Mr. Yash Jit Basrar as Director of the Company has been approved.

5. The Bonus Shares in proportion of 4 (Four) Bonus Shares for every 1 (one) Equity Shares of the Company has been approved.