Olympia Capitals Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following:
1. Approved and adopted Audited Balance Sheet for the year ended March 31, 2011 and the Profit & Loss Account for the year ended as on that date together with the reports of the Auditors and the Directors thereon.
2. Re-appointment of Mr. Sunil Vankawala as Director liable to retire by rotation.
3. Re-appointment of M/s. Hiren & Co., Chartered Accountant, Mumbai as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until conclusion of the next Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 04.10.2011)