This Article is From Nov 23, 2011

Morepen Laboratories Ltd - Outcome of AGM

Morepen Laboratories Ltd - Outcome of AGM

Morepen Laboratories Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 17, 2010, have approved the following resolutions:  1. Adoption of Annual Accounts, Directors Report and Auditors Report thereon for the financial year 2009-2010.  2. Re-appointment of Mr. Sukhcharan Singh who retired by rotation at this Annual General Meeting, as a Director of the Company, liable to retire by rotation.  3. Re-appointment of M/s. M. Kamal Mahajan & Co., Chartered Accountants, as the Statutory Auditors as the Company.  4. Approval of remuneration of Mr. Sushil Suri, Chairman & Managing Director for 5 yrs effective from October 21, 2010.

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