Bemco Hydraulics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2016, inter alia, has transacted the following:
1. The Board approved 58th AGM Notice, Board Report and Management Discussion and Analysis Report.
2. The Board fixed the 58th forthcoming Annual General Meeting on September 09, 2016 at 03:30 PM at the registered office of the Company to transact the following Business:
I. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2016, the reports of the Board of Directors and Auditors thereon.
II. To reappoint Shri M. M. Mohta, who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment.
III. To reappoint Smt. Urmila Devi Mohta, who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment.
IV. To reappoint the statutory auditor for the financial year 2016-17.
V. To reappoint the Secretarial Auditor for the financial Year 2016-17.
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