Infotrek Syscom Ltd has informed that has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on August 14, 2007, inter alia, have accorded to the following:
1. The Annual Audited Accounts for the year ended March 31, 2007 is approved by the shareholders.
2. Mrs. Ananya Bhattacharya, Director of the Company was reappointed.
3. Mrs. Aruna Soni, Director of the Company was reappointed.
4. M DMKH & Co. Chartered Accountants were appointed as Statutory Auditors of the Company.
5. Shri. Brijkishore Soni is re-appointed as Managing Director of the Company on the terms & conditions stated in the notice of the Annual General Meeting w.e.f. September 04, 2007.
6.It is decided to increase the Authorized Share Capital of the Company from Rs 5 Crores to Rs 10 Crores.
7. Issue of 30,00,000 Warrants on Preferential Basis at a price of Rs 60/- per Warrant to the allottees as described in the notice of the AGM was approved by the shareholders.
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