Updates on Outcome of AGM

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

Svam Software Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have also decided to the following:

1. The Re-appointment of Mr. Neeraj Mishra as the director of the Company, who was liable to retire by rotation at the annual general meeting of the Company.

2. Authorisation to the board of directors to issue, offer and allot up to 1,68,89,000 (One Crore Sixty Eight Lakh Eighty Nine Thousand only) Fully Convertible Warrants on such further terms and conditions as may be finalized by the Board of Directors to persons belonging to the promoters as well as non promoters group.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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