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| Exchange Disseminated Time | Goldstone Technologies Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adopted the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended as on that date along with reports of Directors' and Auditors' thereon.
2. Approved the re-appointment of Mr. L. P. Sashikumar as director liable to retire by rotation.
3. Approved the re-appointment of M/s. P. Murali & Company, Chartered accountants, Hyderabad as Statutory Auditors to hold office till the conclusion of the 18th Annual General Meeting of the Company.
4. Approved the appointment of Mr. S. D. Rama Krishna, as Managing Director of the Company with effect from October 19, 2010 for a period of five years. |
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