5th-Oct-2011 14:35Source: BSE

Umred Agro - Outcome of AGM

Umred Agro Complex Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following:

ORDINARY BUSINESS

1. To receive, consider and adopt the Profit and Loss Account for the year ended on March 31, 2011 and Balance Sheet as on that date along with schedules, Auditors’ and Directors’ Report thereon.

2. To re-appointment of Dr. Shrawan Parate as Director who retired by rotation.

3. To re-appointment of M/s. Anil Mardikar & Co., Chartered Accountants, as Statutory Auditors of the Company.

- SPECIAL BUSINESS:

4. Appointment of Shri Uday Kamat, as Managing Director of the Company for the period of 3 years with effect from October 01, 2011.

5. Appointment of Shri Arvind Bakde, as Whole Time Director of the Company for the period of 3 years with effect from October 01, 2011.