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| Exchange Disseminated Time | Gallantt Metal Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have unanimously approved the following resolutions:
1. Adoption of Accounts.
2. Re-appointment of Mr. Dinesh R. Agarwal as a Director of the Company who retires by rotation.
3. Appointment of A. K. Meharia & Associates, Chartered Accountants as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting. |
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