Rayban Sun - Outcome Of AGM

Rayban Sun Optics India Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on April 18, 2007, inter alia, have accorded to the following:1. The Audited Accounts for the year ended December 31, 2006 together with Directors Report and Auditors Report thereon (put up as an Ordinary Resolution), were approved and adopted unanimously.2. Mr. Rabindra Nath Ghosh, Director, who retired by rotation, and being eligible, offered himself for re-appointment (put up as an Ordinary Resolution), was re-appointed.3. The appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company, from the conclusion of the meeting until the conclusion of the next Annual General Meeting of the Company, on such remuneration as may be fixed by the Board of Directors (put up as an Ordinary Resolution), was approved unanimously.4. The proposal to appoint Mr. Luca Tait in respect of whom the Company had received a notice from a member under section 257 of the said Act proposing his candidature for the office of Director (put up as an Ordinary Resolution), was approved unanimously.