Vikas WSP Ltd has announced that the Board of Directors of the Company at its meeting held on August 11, 2007, inter alia, has decided the following agenda items:
1. To consider and / approve the notice of 19th Annual General Meeting and for discussing the ordinary and special business of the notice.
The above noted item will be considered and decided that the Nineteen Annual General Meeting of the Company will be held on September 26, 2007.
2. To consider the matter pertaining to merger of the Company with its group Company M/s. Vegan Colloids Ltd.
The above noted item will be considered and decided that Mr. B D Agarwal, Managing Director of the Company and Mr. Ravinder Kumar Gupta, Company Secretary of the Company authorised to do all such things and work relating to Merger of M/s. Vegan Colloides Ltd into the Company and also authorised to appoint the valuer & Consultant for preparing scheme of Merger.