AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2014, inter alia has transacted the following business:
1. Considered and approved the increase in authorized share capital of the Company to Rs. 145,00,00,000 (Rupees One Hundred and Forty Five Crores) divided into 4,50,00,000 (Four Crore Fifty Lakhs) equity shares of Rs 10/- (Rupees Ten) each and 1,00,00,000 (One Crore) Cumulative/Non-Cumulative Redeemable Preference Shares of Rs 100/- (Rupees Hundred} each.
2. Noted consent received from M/s. Walker, Chandiok & Co LLP, Chartered Accountants, with regard to their proposed appointment as Statutory Auditors of the Company at the forthcoming Annual General Meeting,
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