Omni AXs Software Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:
- Ordinary Business:
1. Annual Accounts as of March 31, 2011 along with the Auditors Report and the Directors` Report approved.
2. Mr. V. Veeramohan Arunasalam and Mr. Gunasageran Nadeson retiring Directors reappointed.
3. Approved reappointment of the retiring Auditor M/s. Siddharrth Mehta, Chartered Accountant, Chennai as statutory auditors of the Company to hold office till the conclusion of the next Annual General Meeting.
Special Business- Appointment of Directors
4. Mr. Rajendra Jain appointed as Director liable to retire by rotation.
5. Mr. Shreyas S. Shah appointed as Director liable to retire by rotation.
(As Per BSE Announcement Website dated on 05.10.2011)|