Ael asian electronics ltd





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Asian Electronics

The members are requested to consider appointment of Statutory Auditors to hold the offce till conclusion next Annual General Meeting. Mumbai — The present realisable values of assets have eroded signifcantly. Also a large volume of components, WIP remained unutilized for such products. Sales of lighting products comprises of domestic sales and export sales.

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ASIAN ELECTRONICS LIMITED

In terms of Section 23 of the Sick Industrial Companies Special Provisions Act,if the accumulated losses of an industrial Ael asian electronics ltd, as at the end of any fnancial year have resulted in erosion of ffty percent or more of its peak net worth during the immediately preceding four fnancial years, that Company falls under the category of potentially sick Industrial Company and therefore the fact is required to be reported to Board of Industrial and Financial Restructuring BIFR within 60 days from the date of fnalization of the audited accounts which is the date of this Annual General Meeting, the same is required be considered by the shareholders at the General Meeting. The reconciliation for the individual parties is under process and once confrmed suitable action for recovery shall be taken. The Company has undertaken an exercise including creating SPVs Special Purpose Vehicles for effective and consolidated recovery of various sex on the beach scent description and minimizing ael asian electronics ltd impact on the operations or fnancial stability of the Company. The unit is viable and business is feasible. The ael asian electronics ltd include a large portion of products meant for oil division which has ceased to be operative and hence not realizable.

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