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| Exchange Disseminated Time | Vardhman Holdings Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the members of Company held on August 26, 2006, inter alia, has accorded to the following:
1. Adoption of the Directors Report and the Audited Balance Sheet of the Company as at March 31, 2006 alongwith Profit & Loss Account for the year ended on that date and other Schedules annexed thereto and Auditors Report thereon.
2. Declaration of dividend @ 20% on Equity Shares for the year 2005-06.
3. Re-appointment of Mr. Chaman Lal Jain and Mr. Bal Krishan Choudhary, as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. S C Vasudeva & Co., as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company, on remuneration, terms and conditions.
5. Appointment of Mr. Jagdish Rai Singal and Dr. Ram Swarup Gupta, as Directors of the Company, liable to retire by rotation. |
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