Unisys Softwares & Holding Industries Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 19, 2007, inter alia, have accorded to the following:
1. Adoption of the Directors Report and Audited Statement of Accounts for the year endedMarch 31, 2007.
2. Re-appointment of Mr. Dharampal Sharma, Director of the Company.
3. Re-appointment of M/s. T N Datta & Associates, Chartered Accountants, as Auditors of the Company to hold the office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
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