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| Exchange Disseminated Time | GI Engineering Solutions Ltd has informed BSE that the members at the 03rd Annual General Meeting (AGM) of the Company held on September 29, 2009, have accorded the following:
1. Adoption of Balance Sheet, Profit & Loss Account, Auditors Report & Directors Report for the financial year ended March 31, 2009.
2. Re-appointment of Mrs. Saroja Mailk as a Director of the Company.
3. Appointment of M/s. Dixit Dattatray & Associates, Chartered Accountants as auditors of the Company. |
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