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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 also accorded to the following:
1. Adoption of the Balance sheet for the financial year ended March 31, 2011 and the Profit & Loss account for the year ended as on that date along-with schedules and notes thereto and the report of the Auditors' and the Directors' thereon.
2. Re-appointment of Mr. L P Sashikumar as a Director of the Company whose period of office shall be liable to determination by retirement of Directors by rotation.
3. Appointment of M/s. P Murali & Co., Chartered Accountants, Hyderabad as Auditors of the Company to hold office till the conclusion of the 18th Annual General Meeting at such remuneration, terms & conditions.
4. Appointment of Mr. S Dasaradha Ramakrishna as the Managing Director of the Company for a period of 5 years with effect from October 19, 2010, on remuneration, terms & conditions. |
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