IEC Softwares - Outcome Of AGM

IEC Softwares Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on September 18, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2007 & Profit & Loss Account for the year ended on that date along with the Directors Report & Auditors Report thereon.

2. Re-appointment of Mr. Sarabjit Singh Saini, as a Director of the Company.

3. Re-appointment of M/s. Nath & Hari, Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

4. Appointment of Mr. H P Singh, Mr. Rashik Makkar & Mr. A K Khare, as Additional Directors whose period of office have expired at the commencement at this Annual General Meeting of the Company.