30 Jul 2009 07:00
SUBEX LIMITED
Registered Office: Adarsh Tech Park, Outer Ring Road, Devarabisanhalli, Bangalore - 560 037, Karnataka, India
July 29, 2009
To
The London Stock Exchange10 Paternoster SquareLondonEC4M 7LS
Sub: Outcome of Fifteenth Annual General Meeting
The fifteenth Annual General Meeting of the Company was held on July 29, 2009 at the registered office of the Company situated at Adarsh Tech Park, Outer Ring Road, Devarabisanhalli, Bangalore - 560 037, Karnataka, India. The members have approved the following resolutions:
Approval of Audited Annual Accounts consisting of Balance Sheet as at March 31, 2009, Profit and Loss account for the year ended March 31, 2009 alongwith schedules and notes thereto, the report of Board of Directors and Statutory Auditors thereon and other documents forming part of Annual report.
Re-appointment of Mr. Sudeesh Yezhuvath, being Director retiring by rotation, as the Director of the Company
Re-appointment of Mr. V Balaji Bhat, being Director retiring by rotation, as the Director of the Company
Re-appointment of M/s Deloitte Haskins & Sells as Statutory auditors of the Company for the financial year 2009-10
For Subex Limited
Sd/-
Raj Kumar
Chief Counsel & Company Secretary
SUBX.L (SUBX)