Omnitech Infosolutions Limited has informed the Exchange that the Members of the Company in their Annual General Meeting held on September 12, 2009 have approved the following by adopting the resolutions with requisite majority: (1) Adoption of the Audited Profit & Loss Account for the year ended March 31, 2009 and the Balance Sheet as at March 31, 2009 together with Directors report and Auditors report thereon. (2) Declaration of Final Dividend @12% for the Financial Year 2008-09. (3) Re-appointment of Dr.Kalimohan Bhattacharya, who has retired by rotation at the AGM, as Director liable to retire by rotation. (4) Re-appointment of Dr.Ram K.Mangal, who has retired by rotation at the AGM, as Director liable to retire by rotation. (5) Appointment of M/s Shah Jadhavji & Co., Chartered Accountants as Statutory Auditors, who shall hold office up to the conclusion of the Annual General Meeting and to authorise the Board of Directors to fix the remuneration payable to them. (6) Granting of Stock Options to the permanent employees of the Company including the Directors excluding the Promoter Directors in accordance with the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) and other applicable laws,rules,regulations. (7) Granting of Stock Options to the permanent employees of the Subsidiary Companies of the Company including the Directors excluding the Promoter Directors in accordance with the SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) and other applicable laws, rules, regulations.