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Telephoto Entertainments - EGM on Apr 30, 2008

Telephoto Entertainments Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 30, 2008, inter alia, to appoint M/s. Sridhar & Santhanam, Chartered Accountants, as the Auditors of the Company to hold office up to the conclusion of the next Annual General Meeting in place of M/s. CNGSN & Associates, Chartered Accountants, the Statutory Auditors of the Company, on such remuneration, terms & conditions.

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