Artheon Finance Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have transacted the following:
1. The Balance Sheet as at 31 March, 2011 & the Profit & Loss Account for the year ended on that date together with the Auditors' and Directors' Reports were approved and adopted.
2. Mr. Sushil Kumar Jiwarajka, Director of the Company who retired by rotation was re-appointed.
3. M/s. V. Parekh & Associates, Chartered Accountants, the auditors of the Company were re-appointed as Auditors.