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| Exchange Disseminated Time | Cyber Media India Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 08, 2009, inter alia, have considered and approved with the requisite majority the following items:
1. Adoption of Annual Accounts for the year ended March 31, 2009.
2. Re-appointment of Mr. K. S. Mehta & Mr. Ashok Agarwal (Directors retiring by rotation) as Directors of the Company.
3. Appointment of M/s. Arun Dua & Co., Chartered Accountants, as Statutory Auditors of the Company in place of retiring auditors M/s. N. K. Goel & Co., Chartered Accountants.
4. Appointment of Mr. Dhaval Gupta as Manager-Projects, in terms of Section 314 (1) of the Companies Act. |
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