Cybermate Infotek - Outcome Of EGM

Cybermate Infotek Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 05, 2007, inter alia, have accorded to the following resolutions:1. Cancellation of the resolution for increase of authorized share capital passed in the Annual General Meeting held on August 07, 2006 from the date of passing of this resolution by the members of the Company w.e.f. August 07, 2006 and cancellation of consequential amendments in the Memorandum & Articles of Association of the Company w.e.f. August 07, 2006.2. Increased the Authorised Capital of the Company from Rs 15.00 Crores divided into 1,50,00,000 equity shares of Rs 10 each to Rs 85,00,00,000 divided into 8,50,00,000 equity shares of Rs 10 each by creation of 7,00,00,000 Equity Shares of Rs 10/- each ranking pan passu with the existing Equity shares of the Company, and consequential amendments in Memorandum & Articles of Association of the Company.