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Asia Fab - Outcome of AGM

15 Sep 2006

Asia Fab Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on September 15, 2006, inter alia, have accorded to the following:

1. Adoption of Audited Accounts for the year ended March 31, 2006 alongwith the Reports of the Directors and Auditors thereon.

2. Re-appointment of Mr Shivhari Halan as a Director of the Company.

3. Appointment of M/s Karnavat & Co., Chartered Accountants as Statutory Auditors of the

4. Change in name of the Company from "Asia Fab Ltd" to "Black Rose Industries Ltd".

Source: BSE India   Type: Announcements

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