K M Sugar Mills Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on March 25, 2011, inter alia, have accorded to the following:
1. Approval of Annual Accounts for the year ended on September 30, 2010.
2. Reappointment of Shri H. P. Singhania, Shri R. S. Shukla, Shri Satish Kumar Gupta, Dr. Kirti Singh & Shri Subhash Chandra Agrawal who retires by rotation, as Directors of the Company.
3. Reappointment of Auditors M/s Mehrotra & Mehrotra, Chartered Accountants. New Delhi.
Sensex
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Sunday, March 27, 2011
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