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Schlafhorst Engineering India Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on June 27, 2008, inter alia, have accorded the following:
1. Adoption of Balance Sheet.
2. Re-appointment of Mr. Sanjay K Asher as a director.
3. Re-appointment of M/s. Shah & Shah associates as an auditor.
4. Appointment of Mr. S L Mehta as a director retire by rotation.
5. Appointment of Mr. Leen Osterloh as a director.
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