Morepen Laboratories Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 17, 2010, have approved the following resolutions: 1. Adoption of Annual Accounts, Directors Report and Auditors Report thereon for the financial year 2009-2010. 2. Re-appointment of Mr. Sukhcharan Singh who retired by rotation at this Annual General Meeting, as a Director of the Company, liable to retire by rotation. 3. Re-appointment of M/s. M. Kamal Mahajan & Co., Chartered Accountants, as the Statutory Auditors as the Company. 4. Approval of remuneration of Mr. Sushil Suri, Chairman & Managing Director for 5 yrs effective from October 21, 2010.