Axon Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2013, inter alia, to discuss and approve the following:
1. To consider and fix the date, time and venue for the 28th Annual General Meeting of the Company.
2. To consider and approve Notice and Directors Report for the Annual General Meeting.
3. To consider and fix the dates for closing of Register of Members and Transfer Books.
4. To discuss and re-appointment of M/s. DMKH & Associates, Chartered Accountant, as the Statutory Auditor of the Company and fix their remuneration.
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