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Outcome of AGM

| Updated on September 29, 2011 Published on September 29, 2011

Aftek Ltd has informed BSE that the shareholders at the 24th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have passed the following resolutions:

1. Adoption of annual accounts for the year ended March 31, 2011.

2. Re-appointment of Mr. Mukul Dalal as Director.

3. Re-appointment of Mr. V J Masurekar as Director.

4. Re-appointment of Mr. Sandip Save as Director.

5. Re-appointment of M/s. GMJ & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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