Novopan Industries has informed that the board of directors of the company at its meeting held on August 11, 2012 has decided to change the registrar & transfer agents (RTA) of the company from Karvy Computershare Private Limited, Plot No. 17-24, Vittal Rao Nagar, Madhapur, Hyderabad - 500081 to XL Softech Systems Limited, No.3, Sagar Society, Road No.2, Banjara Hills, Hyderabad - 500034.
Further, extended the date for conducting annual general meeting (AGM) of the company for the financial year 2011-12 by three months so as to conduct the said AGM on or before December 31, 2012, subject to approval of registrar of companies, Andhra Pradesh, Hyderabad.
The above information is a part of company's filings submitted to BSE.