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| Exchange Disseminated Time | SKM Egg Products Export India Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 09, 2008, inter alia, have accorded to the following:
1. Adoption the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the financial year ended March 31, 2008 together with Directors Report and Auditors Report thereon.
2. Declaration of dividend at the rate of 5% on the equity share capital of the Company for the financial year 2007-2008.
3. Re-appointment of Shri. Dr. L M Ramakrishan & Shri. M Chinnayan, as Directors of the Company.
4. Appointment of M/s. N C Rajagopal & Co, Chartered Accountants, Erode, as Auditors of the company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Revision in remuneration payable to Shri. SKM Maeilanandhan, Executive Chairman with effect from April 01, 2008, on terms & conditions.
6. Revision in remuneration payable to Shri. SKM Shree Shivkuamr, Managing Director with effect from April 01, 2008, on terms & conditions. |
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