30th-Sep-2011 18:25Source: BSE

Adinath Exim Re - Outcome of AGM

Adinath Exim Resources Ltd has informed BSE that the members at the 17thAnnual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have passed the following:

1. Approval and adoption of Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date along with Director's Report and Auditor's Report thereon.

2. Re-appointment of Shri Paras S. Savla as Director of the Company.

3. Appointment of M/S. Shailesh C. Parikh & Co., Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to hold the office from conclusion of this A.G.M. to conclusion of next A.G.M. of the Company.