Orbit Corporation: Outcome of Board Meeting (AGM on Dec 30, 2016)

Orbit Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2016, has transacted the following:

1. To conduct AGM for the financial year ended March 31, 2016 on December 30, 2016

2. Appointment of the Statutory Auditor in place of the resigning Statutory Auditor.