Outcome of Board Meeting
Farmax India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2014, inter alia, has approved the following;1. Draft Notice of 19th Annual General Meeting.2. Appointment of M/s. Karvy Computershare Private Limited as e-voting agent.3. Appointment of Surender Benzi, Practicing Company Secretary, Hyderabad, as a scrutinizer for e-voting in Annual General Meeting.