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| Exchange Disseminated Time | Trigyn Technologies Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have passed the following:
1. Approval and adoption of Profit & Loss Account, Balance Sheet, Director & Auditors Report for the year ended March 31, 2011.
2. Re-appointment of Mr. R. Ganapathi as a Director, who retires by rotation.
3. Re-appointment of Dr. P. Raja Mohan Rao as a Director, who retires by rotation.
4. Re-appointment of Mr. V. V. Prasad as a Director, who retires by rotation.
5. Appointment of M/s. Price Waterhouse, Chartered Accountants, as Auditors.
6. Appointment of Dr. B. R. Patil as the Director of the Company.
7. Appointment of Ms. P. Bhavana Rao as the Director of the Company. |
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