1st-Jul-2011 15:25Source: BSE

V R Woodart - Outcome of AGM

VR Woodart Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on June 29, 2011, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at December 31, 2010 and the Profit & Loss Account for the year ended December 31, 2010 together with the Directors and Auditor's Report thereon.

2. Re-appointment of Mr. Sanjay Anand as Director of the Company.

3. Re-appointment of M/s. Majibail Rao & Co., Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.