Asian Films Production & Distribution has informed that the members at the Annual General Meeting (AGM) of the company held on December 30, 2011, inter alia, have passed the resolution for adoption of accounts for the year ended September 30, 2011, re-appointment of Anurag Prasad as a Director of the company, re-appointment of Neha Londhe as a director of the company, re-appointment of Agrawal Jain and Gupta, chartered accountants, jaipur as the statutory auditors of the company.
The above information is part of the company’s filing submitted to the BSE.