Asian Flora Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended March 31, 2011 and the Reports of the Director and the Auditors of the Company.
2. Re-appointed Mr. M. Sambasiva Rao as the Director of the Company.
3. Re-appointed M/s. V. Ramachandra Rao, chartered Accounts, Hyderabad as the auditors of the Company for the financial year 2011-2012 to hold office till the conclusion of the next annual general meeting.