Dr Wellmans Homeopathic Laboratory Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 30, 2010, inter alia, have passed the following items: 1. Adoption of the Audited Balance Sheet as at June 30, 2010, and Profit & Loss Account of the Company for the year ended June 30, 2010 and the Reports of the Directors' and Auditors' and Compliance Certificate thereon. 2. Re-appointment of Mr. Gurmeet Singh Dhingra as Director of the Company, liable to retire by rotation. 3. Re-appointment of Mrs. Renu Dhingra as Director of the Company, liable to retire by rotation. 4. Appointment of M/s. Sadana & Co., Chartered Accountants as Statutory Auditors of the Company. 5. Appointment of Mr. Jeewan Aggarwal as a Director of the Company liable to retire by rotation. 6. Appointment of Mr. Ashwani Sethi as a Director of the Company liable to retire by rotation. 7. Appointment of Mr. Ashok Kumar Chaturvedi as a Director of the Company liable to retire by rotation. 8. Appointment of Mr. Satinder Kumar Narula as a Director of the Company liable to retire by rotation. 9. Adoption of Compliance Certificate issued by the Mr. R. S. Bhatia, Practicing Company Secretary for the year ending June 30, 2010.