United Textiles Ltd has informed that the shareholders at the 14th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have resolutions passed the following resolutions: 1. Adoption of the Audited Balance Sheet as on March 31, 2007 and the profit & loss account for the year ended on that date.
2. Appointment of Smt. Shalini Aggarwal & Sh. Ashok Kumar Aggarwal, as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. N C Agarwal & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Re-appointment of Sh. Arun Kumar Aggarwal as Executive Director of the Company for a period of 5 years with effect from April 01, 2007, on remuneration, terms & conditions.
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