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| Exchange Disseminated Time | Goldstone Technologies Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Adopted the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended as on that date along with reports of Directors' and Auditors' thereon;
2. Approved the re-appointment of Mr. K. S. Sarma & Mr. D. P. Sreenivas as directors liable to retire by rotation;
3. Approved the re-appointment of M/s. P. Murali & Company, Chartered accountants, Hyderabad as Statutory Auditors to hold office till the conclusion of the 17th Annual General Meeting of the Company;
4. Approved the appointment of Mr. T. Abhilash Chandran & Mr. Ram Sajja as Directors, liable to retire by rotation. |
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