11th-Oct-2011 18:23Source: BSE

Venkat Pharma - Outcome of AGM

Venkat Pharma Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved and adopted the following items of business:

1. Adoption of Annual Accounts for the financial year ended March 31, 2011.

2. Re-Appointment of Mr. M. Ranga Rao as Director of the Company.

3. Re-Appointment of M/s. Mahesh, Virender & Sriram, Chartered Accountants as Statutory Auditors of the Company.