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| Exchange Disseminated Time | Cinevistaas Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on September 26, 2005, inter alia, have passed the following resolutions unanimously :
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2005, together with the Directors Report and the Auditors Report thereon.
2. Re-appointment of Shri. Talat Aziz as Director of the Company.
3. Re-appointment of M/s. Vimal C Punmiya & Company, Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. |
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