KLG Capital Services Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date together with all the Annexure thereto including the Reports of the Auditors and Board of Directors thereon.
2. Re-appointment of Mr. J. Alexander as a Director of the Company, liable to retire by rotation.
3. Re-appointment of Mr. B. G. Daga as a Director of the Company, liable to retire by rotation.
4. Re-appointment of M/s. NBS & Company Chartered Accountants, as Statutory Auditors of the Company for the financial year 2011-2012 who shall hold office until the conclusion of the next Annual General Meeting of the Company.