Pentamedia Graphics Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 14, 2011, inter alia, have transacted the following business:1. Adoption of the Directors' Report and the Audited Profit and Loss Account for the financial year ended March 31, 2011 and the Balance Sheet as at that date and the Auditor's Report thereon....