Simplex Trading - Outcome Of EGM

Simplex Trading & Agencies Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 07, 2007, have passed a Special Resolution for the appointment of M/s. R N More & Associates, Chartered Accountants as Statutory Auditors in the casual vacancy caused by the resignation of the earlier Statutory Auditors, M/s. Khandelwal Jain & Co, Chartered Accountants.