Lloyd Electric & Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2013, inter alia, have considered and approved the following:
1. The matter regarding alteration of Object Clause of the Company to include the business of Heat Exchanger and consumer durable goods as main objects of the Company.
2. To conduct Postal Ballot process for obtaining shareholders approval through Special Resolution for change in Object clause.
3. Appointment of Mr. Sanjay Chugh, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner and approval of Calendar of events for the said postal ballot.
4. Recommended the re-appointment of Mr. Surjit Krishan Sharma, Dr. Geeta Ajit Tekchand and Mr. Ramesh Kumar Vasudeva, directors liable to retire by rotation as Directors of the Company at the ensuing Annual General Meeting.
5. Recommended the re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountant as Statutory Auditors of the Company for the Financial Year 2013-2014 at the ensuing Annual General Meeting.
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