Smartlink Network Systems Limited has informed the Exchange that the Shareholder at the Annual General Meeting of the Company held on September 23, 2009 approved 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 as Directors of the Company. (4) Re-appointment of Mr. Pankaj Baliga as the Director of the Company. (5) Re-appointment of Auditors. (6) Appointment of Mr. Jangoo Dalal as Director of the Company. (7) Appointment of Ms. Arati K Naik to hold an office or place of Profit in the Company as Business Development Manager-Global Markets. (8) De-listing of the Equity Shares of the Company from the Bangalore Stock Exchange Limited.
| NIFTY 
