Vindhya Telelinks - Outcome of AGM

• Security Code: 517015
• Company: VINDHYATEL

Vindhya Telelinks
has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on August 06, 2009, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2009, the Profit & Loss Account and Cash Flow Statement for the year ended on that date, together with the
Directors' Report (including the Annexure attached thereto) and Auditors’ Report thereon.

2. Re-appointment of Shri. R C Tapuriah & Shri. D R Bansal, as Directors of the Company, liable to retire by rotation.

3. Re-appointment of Messrs. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company to hold Office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.