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| Exchange Disseminated Time | Trigyn Technologies Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have passed the following:
1. Approval and adoption of Profit & Loss Account, Balance Sheet, Director’s & Auditors Report for the year ended March 31, 2011.
2. Re-appointment of Mr. R. Ganapathi as a Director.
3. Re-appointment of Dr. P. Raja Mohan Rao as a Director.
4. Re-appointment of Mr. V. V. Prasad as a Director.
5. To appoint M/s. Price Waterhouse, Chartered Accountants as Auditors.
6. To appoint Dr. B. R. Patil as a Director of the Company.
7. To appoint Ms. P. Bhavana Rao as a Director of the Company. |
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