Exdon Trading Company Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 15, 2011, inter alia, have accorded the following: 1. Adoption of Audited Profit and Loss Account for the year ended March 31, 2011 and Balance Sheet as at that date together with the report of the Board of Directors and Auditors was adopted at the Annual General Meeting. 2. Appointment of M/s. Y. D. & Co., Chartered Accountant, Ludhiana as the Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company. 3. Re-appointment of Mr. Ashok Shah, as director liable to retirement by rotation.
