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| Exchange Disseminated Time | Aro Granite Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on July 30, 2009, inter alia, have accorded the following:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2009 & the Balance Sheet as on that date.
2. Declaration of dividend of Re 1.00P per equity share of the Company for the year ended March 31, 2009.
3. Re-appointment of Shri. Dinesh Chandra Kothari & Shri. Sundareshwara G Sastry as Directors of the Company.
4. Appointment of M/s. Alok Mittal & Associates, Chartered Accountants, New Delhi as Auditors of the Company from the conclusion of the 21st Annual General Meeting upto the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
5. Appointment of Shri. Rahul Gupta as a Director of the Company, liable to retire by rotation.
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