29th-Sep-2011 18:55Source: BSE

Vivo Biotech - Outcome of AGM

Vivo Bio Tech Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have passed the following:

1. Approved the Profit and Loss account for the year ended March 31, 2011, and the Balance Sheet as at that date along with the Reports of the Directors and Auditors thereof

2. Re-appointment Mr. M. Kalyan Ram who retires by rotation, and being eligible, offered himself for re-appointment.

3. Appointed M/s. P. Murali & Co., Chartered Accountants, Hyderabad as Auditors of the Company to hold
office from the conclusion of this meeting till the conclusion of the next Annual General Meeting

4. Mr. K. Sunder regularized as Director.