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| Exchange Disseminated Time | Goldstone Technologies Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have approved the following resolutions:
1. Approval of Audited Accounts, Directors' Report and Auditors' Report for year 2006-07.
2. Approval for re-appointment of Mr. V P Singh and Mr. Nanan Kundetkar as Directors retirable by rotation.
3. Approval for re-appointment of M/s. P Murali & Co., Chartered Accountants as Statutory Auditors of the Company.
4. Approval for appointment of Mr. K S Sarma, as Director retirable by rotation.
5. Approval for issue of 35918 equity shares of the Company to Mr. K Murali and Mr. R Eswaran on preferential allotment basis. |
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