Sequel e-Routers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2014, has decided the following,
1. To call annual general meeting on September 30, 2014 at 3.00 p.m. at registered office of the Company.
2. To provide the e-voting facilities to shareholders from September 23, 2014, 09.00 a.m. to September 24, 2014, 09.00 a.m.
3. To subdivide the Equity Shares of the Company from Rs. 1/- each into Equity Share of Rs. 10/- each.
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