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Intra Infotech - EGM on May 14, 2008

Intra Infotech Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on May 14, 2008, inter alia, to appoint M/s. A C Gupta & Associates, Chartered Accountants, New Delhi as Statutory Auditors of the Company to fill casual vacancy caused by the resignation of M/s. Dinesh Sharma & Associates, Chartered Accountants, New Delhi, to hold the office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

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