| ||Outcome of AGM | 10/01/11 10:50|| |
| ||Octant Industries Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have transacted the following:|
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account of the Company for the financial year ended on that date, together with the Schedules and Notes attached thereto, along with the Reports thereon.
2. Re-appointment of Sri. H. R. Kumar & Sri. Jagadish Prasad as Directors of the Company.
3. Re-appointment of M/s. N. Siva Prasad Associates, Chartered Accountants, Hyderabad, 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.
4. Appointment of Sri. Pradeep Kumar Mahapatro & Smt. Indira Sahu as directors of the Company, liable to retire by rotation.