Surat Textile Mills Ltd has informed that the members at the 61st Annual General Meeting (AGM) of the Company held on August 14, 2007, inter alia, have accorded to the following:
1. Adoption 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 Auditors Report thereon and the Directors Report.
2. Re-appointment of Mr. S M Vig, as a Director of the Company.
3. Re-appointment of Messrs. Natvarlal Vepari & Company, Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
Surat Textile Mills Limited. The Company's principal activity is to manufacture yarn and polyster chips.
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