Visu International - Board Meeting on Sep 02, 2009

Visu International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2009, inter alia, to consider the following:

1. Approval of Annual Accounts for the financial year ended March 31, 2009.

2. Approval of draft Directors' Report for the year 2008-09.

3. Consideration of Auditors' Report for the year 2008-09.

4. Recommendation of Directors appointment / re-appointment.

5. Recommendation of Auditors appointment and remuneration.

6. Fixation of Book Closure dates for the purpose of the Annual General Meeting of the Company.

7. Fixation of time, place, day and date of 12th Annual General Meeting of the Company.

8. Approval of draft Notice convening the 12th AGM and authorization to dispatch the same.