Smartlink Network Systems Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 23, 2009, inter alia, have accorded to the following:
1. The Annual Audited Accounts for the year ended March 31, 2009.
2. A Dividend of Re 1/- per Equity Share on 3,00,04,850 Equity Shares of Rs 2/- each.
3. Re-appointment of Prof. R T Krishnan & Mr. Pankaj Baliga as Directors of the Company.
4. Re-appointment of Auditors.
5. Appointment of Mr. Jangoo Dalal as Director of the Company.
6. Appointment of Ms. Arati K Naik to hold an office or place of profit in the Company as Business Development Manager - Global Markets.
7. De-listing of the Equity Shares of the Company from the Bangalore Stock Exchange Ltd.
| NIFTY 
