Namtech Electronic Devices Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 20, 2006, inter alia, to transact the following business:
1. To appoint Mr. Govindan Nair as a Director.
2. To consider passing of resolution under section 293(1)(a) of the Companies Act, 1956, for disposal of Company''s factory land and buildings situated at electronic city, Bangalore by postal balloting.
3. To approve notice u/s 192(A) for postal balloting, draft resolution to be passed, explanatory statement thereon and postal ballot form.
4. To appoint a scrutinizer.
5. To approve calendar of events.