Astral Poly - Outcome Of AGM

Astral Poly Technik Ltd has informed that the members at the 11th Annual General Meeting (AGM) of the Company held on July 09, 2007, inter alia, have accorded to the following:1. Adoption of the audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the period ended March 31, 2007 together with the Directors Report and the Auditors Report thereon.2. Re-appointment of Mr. Kyle A Thompson & Mr. Nimish G Dalal as Directors of the Company liable to retire by rotation.3. Appointment of M/s. N Gamadia & Co., Chartered Accountants, Ahmedabad, as Auditors of the Company to hold the office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company on remuneration, terms & conditions.4. Appointment of Mr. K R Shenoy & Mr. Pradip N Desai as Directors of the Company, liable to retire by rotation.5. Remuneration of Mr. K R Shenoy, for his time devoted to Company as Independent Chairman during his term of appointment as Director of the Company.