Kiduja India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following:
1. Annual Accounts for the year ended on March 31, 2008 along with Directors Report and Auditors Report were approved and adopted.
2. Re-appointment of retiring director Mr. Omprakash Agarwal was approved.
3. Re-appointment of M/s. Lodha & Company, Chartered Accountants, Mumbai as a Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting.
(As Per BSE Announcement Website dated on 30.09.2008)