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| Exchange Disseminated Time | I-Power Solutions India Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 28, 2005, have passed the following resolutions:
1. Adoption of audited Balance Sheet of the Company as on March 31, 2005, and the Profit & Loss Account for the year ended March 31, 2005, with the Reports of the Directors and the Auditors thereon.
2. Re-appointment Mr. D Ravichander Babu as Director of the Company.
3. Appointment of Mr. W S Madhavann, Chartered Accountants, Chennai as Statutory Auditors of the Company, in place of existing Auditor M/s Ramarathnam & Madhavan Associates, Chartered Accountants who retire at the forthcoming Annual General Meeting of the Company. |
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