Mega Fin India Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following resolutions:
1. Approval of Accounts:
Members considered and approved the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Accounts for the year ended as on that date together with Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Sanjay Parchani, Director retiring by rotation:
Members have re-appointed Mr. Sanjay Parchani, as a Director of the Company, liable to retire by rotation.
3. Re-appointment of Auditor:
Members have re-appointed M/s. S. K. Sheth & Co., Chartered Accountants, Mumbai as the Auditors of the Company, who shall hold the office upto the conclusion of the next Annual General Meeting of the Company.