Online Media Solutions Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have approved the following resolutions:
1. Approval of Audited Accounts, Directors Report and Auditors Report for year 2006-07.
2. Approval for re-appointment of Mr. Clinton Travis Caddell and Mr. D P Sreenivas as Directors retirable by rotation.
3. Approval for re-appointment of M/s. P Murali & Co., Chartered Accountants as Statutory Auditors of the Company.
4. Approval for appointment of Mr. P V Narasimha Rao, as Executive Director of the Company.
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