CMS Infotech Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have approved to the following:
1. Adoption of the Audited Accounts for the year ended March 31, 2011 together with the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mr. Thakur Prasad as Director of the Company.
3. Re-appointment of M/s. JMP Associates Chartered Accountants as Statutory Auditors of the Company.
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