Anjani Fabrics Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following:
1. The audited accounts of the Company for the financial year ended March 31, 2009.
2. Re-appointment of Mr. Mukesh Agarwal, Director being the director who retired by rotation and being eligible offers himself for re-election.
3. Re-appointment of M/s. Nahta Jain & Associates, Chartered Accountants, Ahmedabad the retiring auditors, as the Auditors of the Company.
4. Appointment of Mr. Devendrakumar B. Nathani as a Director of the Company.
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