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Sudal Industries Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on June 02, 2008, inter alia, have transacted the following business:

- Annual Accounts for the year ended March 31, 2008 were adopted. Correction in current year’s (As at March 31, 2008), Authorised Capital under Schedule - is made by passing resolution in the meeting to 60,00,000 Equity Shares of Rs 10/- each Rs 6,00,00,000/-.

- Shri. C M Maniar was re-appointed as Directors of the Company.

- M/s. LODHA & COMPANY, Chartered Accountants were appointed as Auditors of the Company for the year 2008-09.

- Shri. Shriram C Chokhani and Shri. Sudarshan S Chokhani were re-appointed as Managing Director and Joint Managing Director respectively.

Tags: Sudal Industries

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