| | | | AGM on Mar 30, 2012 | 3/15/2012 11:13:26 AM | | | | Nextgen Animation Mediaa Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on March 30, 2012, inter alia, to transact the following business:
1. To consider and adopt the Audited Profit and Loss Account of the Company for the year ended June 30, 2011, and the Balance Sheet as at that date together with Reports of Directors and Auditors thereon.
2. To appoint a Director in place of Dr. Narayan Raman, who retires by rotation, and being eligible offers himself for reappointment.
3. To appoint M/s. CNGSN & Associates, Chartered Accountants, who retire at this meeting, being eligible and willing to act as Auditors, be appointed Auditors of the Company to hold office till the conclusion of the next Annual General Meeting at a remuneration to be decided by the Board of Directors. (For more details kindly refer Corporate Announcements on www.bseindia.com). | |
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