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| Exchange Disseminated Time | Melstar Information Technologies Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 18, 2009, inter alia, have accorded to the following:
1. Adoption of Accounts for the year ended March 31, 2009.
2. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors of the Company.
3. Authorizing the Board of Directors to appoint Branch Auditors, in consultation with the Statutory Auditors of the Company, for the existing overseas branch offices in US and UK.
4. Appointment of Mr. Yashovardhan Birla, Mr. P V R Murthy, Mr. Anoj Menon, Mr. Rajesh Shah & Mr. M S Adige as Directors liable to retire by rotation.
5. Increase in Authorized Share Capital from Rs 20.00 Crores to Rs 55.00 Crores.
6. Alteration of the Clause No. V of the Memorandum of Association of the Company.
7. Alteration of the Article 4 of the Articles of Association of the Company.
8. Raising of funds by issuance of equity shares / securities convertible into equity shares in domestic and /or international markets up to a sum of Rs 35.00 Crores. |
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