| ||Outcome of AGM | 9/29/2011 12:45:48 PM|| |
| ||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.