Cheslind Textiles Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit and Loss account for the year ended on that date together with the Reports of Directors and the Auditors thereon.
2. Re-appointment of Dr. T N Vijayanarayana Reddy & Mr. K Jagdeesh Reddy as per the notice of AGM dt. August 21, 2007 was not passed owing to their resignation prior to the AGM.
3. Re-appointment of M/s. K P Rao & Co, & M/s. Bhaskara Rao & Co Chartered Accountants, as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. R K Nayar as Director of the Company.
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