Outcome of AGM

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

Picturehouse Media Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have accorded the following:

1. Approved the audited Balance sheet and Profit & Loss Account of the Company as at March 31, 2011 alongwith the Auditors’ & Directors’ Report thereon.

2. Re-appointed Mr. N. S. Kumar as a director, who retired by rotation and being eligible offered himself for re-appointment.

3. Re-appointed M/s. CNGSN & Associates, Chartered Accountants, the retiring Auditors of the Company, to hold office from the Conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and also authorised the Board of Directors to fix their remuneration.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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