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Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

Sybly Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 26, 2011 inter alia, have taken the following decisions:

1. Annual Statements of Accounts for the F.Y. year 2010-2011 has been approved.

2. Sh. M. K. Gupta has been re-appointed as a Director of the Company.

3. M/s. V. S. Gupta & Company, Chartered Accountants has been appointed as Statutory Auditors for another term.

4. Resolution for increase in remuneration of Smt. Suman Mittal, a relative of some of the directors, has been approved.

5. Resolution for increase in remuneration of Mr. Nishant Mittal, a relative of some of the directors, has been approved.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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