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| Exchange Disseminated Time | Genesys International Corporation Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following:
1. Adoption of Balance Sheet, Profit & Loss Account, Auditors' Report and Directors' Report for the financial year ended March 31, 2009.
2. Declaration of Dividend of Rs 2/- per Equity Share.
3. Re-appointment of Mrs. Saroja Malik & Mr. Hemanth Majethia as Directors of the Company.
4. Appointment of M/s. Contractor, Nayak & Kishnadwala, Chartered Accountants as the Auditors of the Company.
5. Re-appointment of Mrs. Saroja Malik as Whole-time Director of the Company. |
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