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Jai Balaji Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 12, 2008, or so soon after the said time as the Meeting of the Equity Shareholders of the Company convened earlier on the same date at the same venue under the order of the Hon’ble High Court at Calcutta is concluded:

1. To approve and adopt the Articles of Association of the Company..

2. Revision in the term of appointment of Shri. Aditya Jajodia, Chairman and Managing Director of the Company as set out in the Agreement entered into by the Company and Shri. Aditya Jajodia, During the tenure of his appointment i.e. upto July 22, 2012, on remuneration, terms & conditions.

3. Re-appointment of Shri. Sanjiv Jajodia, as the Whole-Time Director of the Company for a period of five (5) years with effect from May 01, 2008, on remuneration terms & conditions.

Tags: Jai Balaji

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