Digital Electronics Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has passed the following resolutions:1. Retirement of Directors by rotation:- Re-election of Mr. Sunil K. Dalal and Mrs. Mamta S. Dalal as Directors on their retirement by rotation pursuant to the provisions of Section 255/256 of the Companies Act, 1956 be placed before the shareholders in the ensuing Annual General Meeting.2. Re-appointment of Auditrs:- The Board was informed that M/s. Vasani & Thakkar, Chartered Accountants the Statutory Auditors of the Company were retiring in the ensuing annual general meeting however, being eligible have offered themselves for reappointment. The Board discussed the matter and decided to recommend their reappointment in the ensuing annual general meeting.Source : BSE



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